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Micropro Software Solutions MD, chairman, board of directors and AGM

NSE: MICROPROIT - Software

Last close ₹17.40down ₹0.05 (0.29%)

Share price at the NSE close on 21 Oct 2026. Previous close ₹17.45.

52-week range of traded prices to 21 Oct 2026
₹15.15Low, 30 Mar 2026₹24.90High, 1 Dec 2025
Market cap
₹25 Cr
P/E
Lossover the last 12 months
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
−2.9%
Debt to equity
0.08
Volume, NSE
1,600100.0% delivered

Micropro Software Solutions board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • ANU BAJAJ & ASSOCIATESPeer-review certificate valid to Mar 2027
    1 earlier auditor
    • BANTHIA DAMANI & ASSOCIATESNamed in the filing for the quarter to Mar 2025

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Micropro Software Solutions AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Micropro Software Solutions share news and announcements

    Annual general meeting, 24 Sep 2026

    1,331 shareholders on the register on 17 Sep 2026; present: 6 promoters and 16 others; votes counted by CS NAMITA BUCHE / CS NAMITA BUCHE.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year 2025-26 ended 31st March, 2026, including, the Balance Sheet as at 31st March, 2026, Statement of Profit and Loss and Cash Flow for the Financial Year 2025-26, together with the Board's Report and Report of the Statutory Auditors thereon.MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 64.18% · promoters 100.00% · institutions 0.00% · other public 32.90%

    2. To appoint a Director in place of Mr. Sanjay Mokashi (DIN: 01568141), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment.
      OrdinaryPromoters have an interest in it
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 48.53% · promoters 66.43% · institutions 0.00% · other public 32.90%

    3. To re-appoint M/s. Anu Bajaj & Associates (Firm Registration No. 126446W), as Statutory Auditors of the Company for a fixed term of five consecutive years from Financial Year 2026-27 to Financial Year 2030-31MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 64.18% · promoters 100.00% · institutions 0.00% · other public 32.90%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Tax disputes

    Reported in the filing for the quarter to Jun 2026.

    • Tax disputeAdditional/Joint Commissioner of Income-tax (Appeals)Since 16 Oct 2019
      Pending for hearing with appellate authority.
      At the filing before: Income tax department has raised demand of Rs. 9,81,690/- under Section 143(1) of the Income Tax Act 1961 dated 16.10.2019. The Company has filed an Appeal before the Additional/Joint Commissioner of Income-tax (Appeals)MoreLess

    In the company's own words, from its latest governance filing.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved

    Open at the quarter's end

    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesNov 2023–Working Capital Requirement––No
    Public IssuesNov 2023–Funding capital expenditure requirements––No
    Public IssuesNov 2023–General corporate expenses––No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.