Voting Results of 38th AGM: Both Resolutions Passed Unanimously
Microse India's 38th AGM was held on 29 September 2026 at 3:00 PM.
- AGM Date
- 29 September 2026
- Total Votes Cast
- 900910 votes
- Voting Members
- 10 members
- Assent Percentage
- 100%
- Resolutions Passed
- 2 ordinary resolutions passed unanimously
What was shared
Microse India submitted the Scrutinizer's Report (Form MGT-13) with the combined e-voting and poll results of its 38th Annual General Meeting, held on Tuesday, 29 September 2026 at 3:00 PM at its registered office in Nariman Point, Mumbai.
Resolutions and outcome
- Resolution 1 (Ordinary): Adoption of the Audited Financial Statements for the year ended March 31, 2026, along with the Board's and Auditors' reports. Assent 900900 votes from 10 members, dissent 0, assent 100%. Passed unanimously.
- Resolution 2 (Ordinary): Re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837) as a Director liable to retire by rotation. Assent 900900 votes from 10 members, dissent 0, assent 100%. Passed unanimously.
Process details
- Remote e-voting through NSDL ran from 9:00 A.M. on Saturday, 26 September 2026 to 5:00 P.M. on Monday, 28 September 2026; no votes were cast through remote e-voting.
- All votes came from the poll conducted at the AGM venue.
- The cut-off date for voting eligibility was Wednesday, 23 September 2026.
- The company has no shares with differential voting rights.
- The report was issued by Ritika Agrawal of M/s. Ritika Agrawal & Associates, Practising Company Secretaries, the appointed Scrutinizer.
What it means for investors
This is a routine annual governance step. Both items were ordinary business and carried without any opposition, indicating that the shareholders who participated supported the accounts and the director's continuation on the Board.
Also from Microse India
Proceedings of 38th Annual General Meeting Submitted to BSE
29 Sep 2026
Members Approve Re-appointment of Director Retiring by Rotation
29 Sep 2026
More numbers
- Assent votes, Resolution 1900900
- Dissent votes, Resolution 10
- Assent percentage, Resolution 1100
- Members voting at AGM, Resolution 110
- Assent votes, Resolution 2900900
- Dissent votes, Resolution 20
- Assent percentage, Resolution 2100
- Members voting at AGM, Resolution 210
- Remote e-voting votes cast0
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