| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Sep 2025 | 5 Sep 2025 |
| To consider other business matters Approval of Notice to convene 39th Annual General Meeting of the Company. Approval the date of AGM. Consider and approve Board Report along with all the annexures including Management Discussion and Analysis Report for the Financial Year 2024-25. Milton Industries Limited has informed the Exchange regarding Board meeting held on September 08, 2025. (As Per NSE Announcement Dated on: 08.09.2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Milton Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 31.05.2025) | ||
| Board Meeting | 14 Nov 2024 | 11 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Milton Industries Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
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