Announced Mon, 18 Aug · 17:49 IST

proceeding of Milestone Furniture Limited

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Milestone Furniture Limited held its Extra Ordinary General Meeting on Monday, 18th August 2025 via video conferencing, which ran from 3:30 PM to 3:36 PM. Six members attended the meeting through VC, along with Managing Director Mr. Akshay Sharma, Whole Time Director Mr. Mayank Rasiklal Kotadia (who chaired the meeting), and Company Secretary Mrs. Kanika Kabra. The only business transacted was an Ordinary Resolution to appoint the Statutory Auditor of the Company, voted on electronically through the NSDL e-voting platform. No shareholders registered as speakers to raise queries. The Scrutinizer, M/s. Brajesh Gupta & Co., oversaw the e-voting process, and the results are expected to be announced within two working days and shared with BSE.

Likely market impact

This is a routine corporate governance filing with no major strategic implications for shareholders — appointment of a statutory auditor is a standard regulatory requirement under the Companies Act. Investors should await the voting results (due within 2 working days) to confirm whether the auditor appointment was approved.