| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Nov 2025 | 8 Nov 2025 |
| To consider and approve the Un-audited financial results along with Limited Review Report for the period ended September 30, 2025 Milton Industries Limited has informed the Exchange regarding postponed of Board meeting which was scheduled to be held on November 14, 2025. (As Per NSE Announcement Dated On : 14.11.2025) MILTON : 22-Nov-2025 : The Company has informed the Exchange that a Board meeting to be held on November 14, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 22, 2025, To consider and approve the Unaudited financial results for the period ended September 30, 2025 (As Per NSE Announcement Dated on: 18.11.2025) Milton Industries Limited has informed the Exchange regarding Board meeting held on November 22, 2025. (As Per NSE Announcement Dated on: 22.11.2025) | ||
| 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) | ||
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