Microse India523343Board meeting scheduled

Board meeting on 23 October 2026 to consider appointment of Dheeraj Mishra as CFO

Microse India has scheduled a Board meeting for Friday, 23rd October 2026 at 11.30 a.m. at its registered office in Mumbai.

By ScoutQuest · Mon 19 Oct 2026, 4:02 PM IST · 1 min read

Board Meeting Date: Friday, 23rd October 2026 at 11.30 a.m.
Agenda Item: Appointment of Mr. Dheeraj Mishra as Chief Financial Officer
Effective Date: 1st November 2026

What the company has informed the exchange

A meeting of the Board of Directors is scheduled for Friday, 23rd October 2026.
The meeting will be held at the registered office at 421, Maker Chamber V, Nariman Point, Mumbai – 400021, at 11.30 a.m.
The item listed for the board to note, discuss and approve is the appointment of Mr. Dheeraj Mishra as the Chief Financial Officer (CFO) of the company.
The appointment, if approved, takes effect from 1st November 2026.
The letter is signed by Shyam Sunder Agrawal, Director, and is dated 19.10.2026.

Why a CFO appointment matters

The Chief Financial Officer is the senior executive responsible for the company's finance function, accounts, reporting and financial controls. A change or a fresh appointment at this position is watched by investors because this person signs off on the numbers the company reports.

What to keep in mind

This is an intimation of a board meeting; the appointment is placed before the board for consideration and approval on 23rd October 2026.
The effective date stated is 1st November 2026, which is after the meeting.
The notice sets out the agenda of the meeting, with the CFO appointment as the item listed.

Standalone intimation

The announcement is a notice of a forthcoming board meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It tells the market when the board will meet and what it will consider, so that investors have advance notice of the agenda.

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