| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Quarterly Results. Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve As per attachment. | ||
| Board Meeting | 29 Jan 2026 | 22 Jan 2026 |
| Inter alia the following business:- 1. To consider and approve the increase in Authorized Capital of the Company. 2. To consider the proposal for alternation in MOA and AOA Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,inter alia, to consider and approve As per Attachment Outcome of the Board Meeting (As Per BSE Announcement Dated On : 29.01.2026) | ||
| Board Meeting | 26 Dec 2025 | 8 Dec 2025 |
| Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2025 inter alia to consider and approve Notice of the Board Meeting Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2025 ,inter alia, to consider and approve Intimation of Board Meeting (As Per BSE Announcement Dated on: 18/12/2025) | ||
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| Outcome of the Board Meeting | ||
| Board Meeting | 2 Sep 2025 | 21 Aug 2025 |
| Inter alia, to consider and approve the proposal to acquire new Business The Board Meeting to be held on 27/08/2025 has been revised to 28/08/2025 The Board Meeting to be held on 27/08/2025 has been revised to 28/08/2025 (As Per BSE Announcement Dated on:26.08.2025) Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Board Meeting Intimation (As Per BSE Announcement Dated on:28.08.2025) Outcome of the Board Meeting (As Per BSE Announcement Dated on: 02/09/2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of the Board Meeting (As Per BSE Announcement Dated on: 30/05/2025) | ||
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