Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 ,inter alia, to consider and approve As per Attachement
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Milestone Furniture Ltd has informed BSE that its Board of Directors will meet on Monday, 17th November 2025 at the company's registered office. The board will consider and approve the Directors' Report, Management Discussion Analysis, and Corporate Governance Report for FY 2024-25. It will also decide the date, time, and venue for the 11th Annual General Meeting (AGM) and approve the AGM notice. Additional agenda items include fixing the register of members' closure dates, appointing a scrutinizer for the AGM, and authorizing the Managing Director and Company Secretary to conduct the AGM and oversee the e-voting process.
This is a routine pre-AGM compliance filing with no indication of financial results, dividends, or major corporate actions, so near-term stock impact is expected to be minimal. Shareholders should watch for the AGM date and any related announcements following the 17th November board meeting.