NOTICE OF EXTRA-ORDINARY GENERAL MEETING
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Milestone Furniture Limited has called an Extra-Ordinary General Meeting (EGM) on Monday, August 18, 2025, at 3:30 PM via video conferencing. The only business on the agenda is the appointment of a new Statutory Auditor — M/s. R Daga & Company, Chartered Accountants (FRN: 328421E) — to fill the casual vacancy caused by the resignation of the existing auditor, M/s. S. Agrawal & Co. The new auditor will hold office until the conclusion of the 11th Annual General Meeting and will conduct the statutory audit for the year ended 31st March 2025. The Board, at its meeting on 16th July 2025, recommended this change after considering the Audit Committee's input. Remote e-voting will be open from August 15 to August 17, 2025, with the cut-off date set as August 11, 2025.
This is a routine auditor change and is unlikely to have a material impact on the stock price. Shareholders are not financially affected, but they should note the change in auditor for the FY2025 audit.