| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Feb 2026 | 24 Feb 2026 |
| Outcome of Board Meeting held on 24-02-2026 | ||
| Board Meeting | 12 Feb 2026 | 7 Feb 2026 |
| Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Intimation of Board Meeting to be held on 12th February 2026 Outcome of Board Meeting held on 12th February, 2026 (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Millennium Online Solutions ( India ) 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 Notice of Board Meeting to be held on 14th November 2025 Outcome of Board Meeting held 14th November, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Outcome of Board Meeting held on 29th August, 2025. | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Millennium Online Solutions ( India ) 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 to be held on 13th August 2025 Outcome of Board Meeting held on 13th August, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 6 Aug 2025 | 6 Aug 2025 |
| Outcome of Board Meeting held on 6th August, 2025 | ||
| Board Meeting | 26 Jul 2025 | 26 Jul 2025 |
| Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for resignation of Whole-Time Director | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Millennium Online Solutions ( India ) 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 to be held on 30th May 2025 Outcome of Board Meeting held on 30th May, 2025. (As per BSE Announcement Dated on 30/05/2025) | ||
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