| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 11 Jul 2025 |
| Submission of Newspaper Publication w.r.t. 1st intimation about the AGM 2025. Submission of Annual Report for the financial year ending 31st March, 2025. NOTICE is hereby given that the 35th Annual General Meeting (AGM) of the Members of Milestone Global Limited for the financial year 2024-2025 will be held on Saturday, 20th day of September 2025 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means (VC) to transact the following busines (As per BSE Announcement Dated on 11.08.2025) Intimation of Annual Closure of Register of Members and Transfer Books and Notice of AGM 2025 (As Per BSE Announcement Dated on: 12/08/2025) Submission of Summary of Proceedings of the 35th Annual General Meeting held on 20th September 2025 via Video Conferencing. (As per BSE Announcement dated on: 20.09.2025) | ||
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