Intimation of Annual Closure of Register of Members and Transfer Books and Notice of AGM 2025
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Milestone Global Limited has informed BSE about its 35th Annual General Meeting (AGM) for FY 2024-2025, to be held on Saturday, 20th September 2025 at 11:00 a.m. via Video Conferencing (VC). The Register of Members and Share Transfer Books will remain closed from 13th September 2025 to 20th September 2025 (both days inclusive). The only ordinary business item, apart from adopting the audited financial statements, is the re-appointment of Mr. Alok Krishna Agarwal (DIN: 00127273), who retires by rotation. Remote e-voting via CDSL will be open from 17th September (9:00 a.m.) to 19th September (5:00 p.m.), with a cut-off date of 12th September 2025. The Annual Report 2024-25 has been sent electronically to shareholders whose email IDs are registered.
This is a routine annual filing with no material corporate action such as dividend, bonus, split, fundraising, or major board change. Shareholders should note the book closure window (13–20 Sept 2025) during which share transfers will not be processed, and the e-voting dates if they wish to participate in the AGM remotely.