MICROSE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve In compliance with the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Microse India Limited is scheduled to be held on, Tuesday 12th November, 2024 at 04.00 P.M. at the registered office of the company situated at 421, Maker Chamber, V, Nariman Point, Mumbai - 400021 to transact the following business: 1. To consider, approve and take on record the unaudited financial results along with its limited review report for the quarter and half year ended 30th September, 2024.