Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 ,inter alia, to consider and approve As Per attachment
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Milestone Furniture Ltd has informed BSE that its Board of Directors will meet on Monday, 16th March 2026 at the registered office in Andheri, Mumbai. The key agenda includes approval of the Un-Audited Standalone Financial Results for the half year ended 30th September 2023, along with the Limited Review Report for the same period. The Board will also consider the appointment of an Additional Director under Section 161 of the Companies Act, 2013. Any other business with the Chairman's permission may also be taken up.
Shareholders should note that the financial results being approved relate to a period over two years old (Sept 2023), which is a major delay and may raise concerns about compliance and corporate governance. Watch the outcome of the director appointment for any change in board composition, as the stock may react to both the delayed results and new appointments.