The Board Meeting to be held on 27/08/2025 has been revised to 28/08/2025 The Board Meeting to be held on 27/08/2025 has been revised to 28/08/2025
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Milgrey Finance & Investments Ltd has informed the stock exchange that its Board of Directors meeting, originally scheduled for Wednesday, August 27, 2025, has been postponed to Thursday, August 28, 2025 due to unavoidable circumstances. This meeting is held under SEBI's Listing Obligations and Disclosure Requirements (Regulation 29), which typically covers approval of quarterly results or other material matters. The company's trading window has been closed since August 22, 2025 and will remain shut until 48 hours after the outcome of the rescheduled meeting is declared. No specific agenda or financial details were disclosed in this intimation.
This is a routine one-day postponement and is unlikely to materially affect shareholders. The continued closure of the trading window means insiders cannot trade until results (if any are approved) are announced, which is standard procedure.