Corporate Governance

MICROTEX CORPORATE GOVERNANCE

A Leading manufacturer of Industrial Lead Acid Batteries for Railways, Telecom, Electricity Substations, Nuclear Applications, Solar battery, 2v battery for Stationary applications, Traction Battery for Forklift and Materials Handling Equipment.

MICROTEX CORPORATE SOCIAL POLICY 2018

Please click the link to download the policy

Microtex takes corporate social responsibility very seriously. Microtex is committed to the social responsibilities and has been complying with this statutory requirement, with various initiatives to promote health and education in rural villages in Karnataka.

MICROTEX INTERNAL COMPLAINTS COMMITTEE POLICY 2018

Please click the link to download the policy

Microtex has a well established ICC policy governed and managed by a team comprising of the requirements of the governing laws.

SHAREHOLDER INFORMATION

FY 2018-19

Notice for meetings of members will be posted below. Click on the link below to download the notice. Notices will be removed after the meeting is conducted.

  1. Notice of meeting to members