Milestone Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve 1. Unaudited quarterly financial ....
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Milestone Global Ltd has informed BSE that its Board of Directors will meet on Saturday, February 7, 2026, to consider and approve the unaudited financial results for the quarter ended December 31, 2025 (Q3 FY26). The board will also consider the re-appointment of Mr. Somendra Kumar Agarwal and Mr. Tek Chand Bhardwaj as Independent Directors for a second consecutive term of 5 years each, subject to shareholder approval at the next AGM. The trading window for designated persons remains closed from January 1, 2026, until February 9, 2026 (48 hours after the results declaration). No financial figures are disclosed in this notice.
This is a routine advance notice ahead of the Q3 FY26 results announcement, which could act as a near-term catalyst for the stock. The re-appointment proposals for two Independent Directors signal board continuity but require shareholder approval at the upcoming AGM.