Announcement under Regulation 30 of SEBI (LODR) Regulations 2015 for publication of AGM notice
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Millennium Online Solutions (India) Ltd has filed copies of newspaper clippings containing the notice of its 45th Annual General Meeting (AGM), as required under Regulations 30 and 47 of SEBI's Listing Obligations and Disclosure Requirements (LODR), 2015. The notice was published on Monday, September 9, 2025 in 'Active Times' and 'Mumbai Lakshadeep' newspapers. The 45th AGM is scheduled for Saturday, September 27, 2025 at 11:00 A.M. and will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Members will have the facility of remote e-voting to exercise their voting rights on the resolutions placed before the AGM.
This is a routine regulatory compliance filing and does not have any direct material impact on the stock price or shareholder value. Shareholders should note the AGM date of September 27, 2025 and ensure they exercise their voting rights through e-voting facilities.