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Milestone Furniture Limited held its 11th Annual General Meeting on 27th December 2025 via video conferencing, from 12:30 PM to 12:40 PM, with 8 members present. Nine resolutions were tabled and transacted through e-voting, including adoption of financial statements, regularization of M/s R Daga & Co. as statutory auditors, appointment of Brajesh Gupta & Co. as secretarial auditor for 5 years, and regularization of Mrs. Payal Vatsal Thakkar as Non-Executive Non-Independent Director. The meeting also noted the resignation of Independent Director Mrs. Muskan Rana. Key special resolutions approved raising the company's borrowing limit to up to Rs. 50 crore under Section 180(1)(c) and increasing permissible investment limits for NRIs and FPIs. E-voting was conducted via NSDL from 24th to 26th December 2025, with results to be declared within 2 working days.
Routine AGM proceedings with no material surprises, but the approval to raise borrowing powers to Rs. 50 crore signals potential future debt-funded expansion. Director changes (new appointee and one resignation) and approval for higher FPI/NRI investment limits could improve stock liquidity and investor accessibility.