Milestone Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve the audited financial results ....
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Milestone Global Ltd has informed BSE that a Board meeting is scheduled for 23rd May 2026 at its Hoskote, Bangalore facility. The meeting will consider and approve the audited financial results for the quarter and year ended 31st March 2026. Additionally, the Board will consider the re-appointment of Ms. Alka Agarwal as Whole Time Director for 5 years (6th January 2027 to 5th January 2032), subject to shareholder approval at the AGM. The Board will also fix remuneration for Mr. Fiyaz Ahmed as Whole Time Director for his tenure from 1st October 2026 to 30th September 2028. The trading window closure for insiders will end on 25th May 2026.
This is a routine board meeting notice for a listed company. The agenda includes standard business items like financial results approval and director re-appointments. No immediate material impact on stock price, but the financial results announcement on 23rd May 2026 will be the key event for investors.