MICROSE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve In compliance with the Regulation 29(1) of the SEBI (Listing Obligations & Disclosure Requirements) Reg 2015 we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 28th August 2024 at 04.00 PM to transact the following Business: 1. To approve Draft Directors Report and its Annexures for the Financial Year 2023-24; 2. To fix book closure date for forthcoming Annual General Meeting; 3. To fix the date and time of Annual General Meeting for the Financial Year 2023-24; 4. To approve the Notice of Annual General Meeting for the Financial Year 2023-24; 5. To appoint M/s. Pramod S Shah & Associates Practicing Company Secretaries as the scrutinizer to scrutinize the e-voting process at the Annual General Meeting; 6. To consider re-appointment of Ms. Nisha Garg (DIN:06379024) Director of the Company who retires by rotation and being eligible offers himself for re-appointment; 7. Any other matters with permission of board.