Announced Fri, 30 Jan · 12:40 IST

As per attachment

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Milestone Furniture Ltd filed the voting results of its 11th AGM held on 27 December 2025 via video conferencing, which lasted just 10 minutes (12:30 PM to 12:40 PM). Only 8 shareholders attended the meeting out of 650 total shareholders on record date 20 December 2025. Of the 92.97 lakh shares held by public non-institutional shareholders, 11.22 lakh votes (12.07%) were polled, with 91.18% in favour and 8.82% against. All 9 resolutions were passed, covering adoption of financial statements, director re-appointment by rotation, appointment of statutory auditor (M/s R Daga & Co) and secretarial auditor (Brajesh Gupta & Co for 5 years), regularization of a new non-executive director, noting an independent director's resignation, approving related party transactions, increasing borrowing limit to Rs 50 crore, and hiking investment limits for NRIs and FPIs.

Likely market impact

All 9 resolutions cleared with comfortable majority (91% in favour), giving the company a green light to raise borrowings up to Rs 50 crore and welcome more foreign/NRI investors. However, very low shareholder participation (only 12% of shares voted) and the delayed scrutinizer report (caused by unpaid NSDL fees) signal weak governance engagement and minor administrative lapses that retail investors should note.