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Awaiting price reaction for this filing.
Milestone Furniture Limited has informed BSE about its 11th Annual General Meeting scheduled for Saturday, 27th December 2025, to be conducted via video conferencing (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from 21st December 2025 to 27th December 2025 (both days inclusive) for AGM purposes. The cut-off date for shareholders to be eligible to vote at the AGM has been fixed as 20th December 2025. The filing is made pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015. The intimation has been signed by Whole Time Director Mayank Rasiklal Kotadia.
Shareholders must hold shares in their accounts by 20th December 2025 to be eligible to vote at the 11th AGM. No trading of shares will be possible during the book closure period (21st–27th December 2025). This is a routine regulatory filing and does not signal any major corporate action or change in fundamentals.