Appointment of Company Secretary and Compliance Officer
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Milgrey Finance & Investments Ltd has appointed Ms. Prachi Jain (ACS 61391) as the Company Secretary of the company with effect from 04 June 2025. The appointment was approved at a Board Meeting held on the same date. Ms. Jain brings experience in handling compliances for listed and public companies, and she is not related to any Director of the company. The disclosure was made under SEBI Listing Obligations and Disclosure Requirements Regulations 2015.
This is a routine governance update with no material impact on shareholders or stock price. It simply fills a key managerial position required for regulatory compliance.