| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 13 May 2026 |
| Milestone Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve the audited financial results for year ended 31st March 2026 and also inter alia, consider and approve the reappointment of Ms. Alka Agarwal as WTD and fixing remuneration and fixing remuneration of Mr. Fiyaz Ahmed as WTD for his remaining tenure. Submission of audited financial results for the year ended 31st March 2026 (As Per BSE Announcement Dated on: 23/05/2026) | ||
| Board Meeting | 7 Feb 2026 | 28 Jan 2026 |
| Milestone Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve 1. Unaudited quarterly financial results for the quarter ended 31st December 2025. 2. Reappointment of Mr. Somendra Kumar Agarwal as Independent Director for a second term of 5 consecutive years subject to approval of shareholders in the ensuing AGM. 3. Reappointment of Mr. Tek Chand Bhardwaj as Independent Director for a second term of 5 consecutive years subject to approval of shareholders in the ensuing AGM. Outcome of the Board Meeting held today i.e., 7th February, 2026 (As per BSE Announcement dated on: 07.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Milestone Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the quarterly financial results (both standalone and consolidated) for the quarter ended 30th September 2025 Submission of Unaudited Financial results (standalone and consolidated) for the quarter and half year ended 30th September 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 29 Jul 2025 |
| Milestone Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the unaudited quarterly financial results for the quarter ended 30th June 2025. Submission of unaudited quarterly financial results (standalone and consolidated) for the quarter ended 30th June 2025 (As per BSE Announcement Dated on 08.08.2025) | ||
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