Outcome of board meeting as per attached outcome
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Milestone Furniture Limited's Board of Directors met on 25th November 2025 from 4:30 p.m. to 5:30 p.m. at its registered office in Mumbai. The Board considered 8 agenda items, including approval of the Directors' Report and Corporate Governance Report for FY 2024-25, fixing the date and venue for the 11th Annual General Meeting (AGM), the AGM Notice, book closure dates, appointment of a scrutinizer, status of statutory registers, re-appointment of Secretarial Auditor Brajesh Gupta & Co for 5 years (FY 2025-26 to FY 2029-30), and authorization for conducting the AGM and e-voting process. Notably, the Board deferred the decision on every single item to the next Board meeting. No resolutions were passed or finalized during this meeting.
This is a neutral-to-slightly-negative signal for shareholders, as the Board postponed all routine decisions including the AGM scheduling and approval of the FY25 annual report. The deferrals may indicate the Board needs more time on internal matters, and investors should watch the next Board meeting closely for concrete announcements on the AGM date and audited results.