Submission of Copies of Newspaper Advertisement published in one english newspaper and one vernacular language newspaper w.r.t. Annual General Meeting scheduled to be held for fy ending ....
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Milestone Global Limited has submitted copies of newspaper advertisements published in one English and one vernacular newspaper regarding its 35th Annual General Meeting (AGM). The AGM is scheduled for Saturday, 20th September 2025 at 11:00 AM (IST) 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). Electronic copies of the AGM Notice and Annual Report for FY 2024-25 were dispatched to shareholders on 11th August 2025, with remote e-voting scheduled from 17th September (9:00 AM) to 19th September (5:00 PM) using the CDSL platform, and a cut-off date of 12th September 2025.
This is a routine regulatory compliance filing under SEBI Listing Regulations. No material impact on shareholders or stock price is expected; it simply informs investors about AGM logistics and voting procedures.