| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jul 2025 | 11 Jul 2025 |
| Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve 1. To take note on Resignation of M/s. S. Agrawal & Co. Chartered Accountant as Statutory Auditor of the Company. 2. To consider and discuss on proposal of the appointment of Statutory Auditors of the Company. 3. Any other matters with the permission of chairman as per attachment (As per BSE Announcement Dated on 16/07/2025) | ||
| Board Meeting | 25 Jun 2025 | 14 Jun 2025 |
| Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve transact the following Matters: 1. To consider and approve Un-Audited Standalone Financial Results of the Company for the quarter ended 30th September 2025. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended 30th September 2025 3. Any other business with permission of the Chairperson Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 ,inter alia, to consider and approve to consider and approve the following matters: 1. Approval of Financial Results: To consider and approve the Un-Audited Financial Results with the Limited Review Report on the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024. (As Per BSE Announcement Dated on :18.06.2025) Update on Board Meeting schedule on today i.e., Wednesday, 25th June, 2025, Due to some un-avoidable reason, the financial results for the quarter and Half year ended 30th September, 2024 could not be ready and therefore, the Board Meeting schedule for approval of financial results are hereby cancelled (As per BSE Announcement Dated on 25/06/2025) | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting Fund Raising through Right issue (As Per BSE Announcement dated on 11.11.2024) | ||
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