Announcement under regulation 30 of SEBI (LODR) Regulation, 2015 regarding appointment of Secretarial Auditor.
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Millennium Online Solutions held a board meeting on 29th August 2025 where it approved the Directors' Report for FY2024-25 and set the 45th Annual General Meeting for 27th September 2025, to be held via video conferencing. The company also fixed 20th September 2025 as the cut-off date for shareholders to vote electronically. The key appointment disclosed is M/s HSPN & Associates LLP, Company Secretaries, as the new Secretarial Auditor for a five-year term covering FY2025-26 to FY2029-30. HSPN has over 30 years of corporate law experience covering SEBI regulations, FEMA, insider trading, and corporate restructuring. Routine AGM logistics such as appointing a scrutinizer (Mr. Kunal Sakaal or Mr. Hemant Shetye) and engaging NSDL for e-voting were also approved.
This is a routine corporate governance filing with no material impact on shareholders or the stock. The five-year secretarial auditor appointment and AGM-related approvals are standard housekeeping items that do not affect business operations or financials.