Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 ,inter alia, to consider and approve Regulation 29 of the Securities ....
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Awaiting price reaction for this filing.
Milestone Furniture Limited has informed the BSE that its Board of Directors will meet on Tuesday, 25th November 2025, at the registered office of the company. The meeting will mainly cover approval of the Directors' Report, Management Discussion & Analysis, and Corporate Governance Report for FY 2024-25, along with finalising the date, time, and venue of the 11th Annual General Meeting (AGM). The Board will also approve the AGM notice, fix the book closure dates, and appoint a scrutinizer for the AGM. Additionally, it plans to re-appoint Brajesh Gupta & Co. as Secretarial Auditor for a 5-year period from FY 2025-26 to FY 2029-30, subject to shareholder approval.
This is a routine procedural filing ahead of the company's AGM season. No immediate material impact on shareholders; the key takeaway is confirmation that the FY25 annual results and AGM process are on track.