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Milestone Furniture Ltd.
 
Source DateBoard Meeting DateDetails
11-Dec-2025 16-Dec-2025 Half Yearly Results
25-Nov-2025 01-Dec-2025 Inter-alia, to transact the following matters:- 1. To consider and approve the Directors Report along with all necessary annexures thereof, Management Discussion Analysis and Corporate Governance Report for the F. Y. 2024-25 2. To consider and fix day, date, time and venue for 11th Annual General Meeting of the company. 3. To consider and approve notice of 11th Annual General Meeting of the company. 4. To consider and fix the date for closure of Register of Members and Transfer Books for 11th AGM of the Company. 5. To appoint Scrutinizer for 11th Annual General Meeting of the Company. 6. To take note on status of Statutory Registers maintained under Companies Act, 2013. 7. To Appoint/Re-appoint Secretarial Auditor Brajesh Gupta & Co, Practicing Company Secretary for period of 5 Years Subject to approval of shareholders in upcoming AGM of the company from FY 2025-26 To 2029-2030 8. To approve authorization Managing Director and Company Secretary of the Company to be responsible for conduct 11th AGM and entire voting process including e-voting. 9. Any other business with permission of the Chairperson.
20-Nov-2025 25-Nov-2025 Inter-alia, to transact the following matters:- 1. To consider and approve the Directors Report along with all necessary annexures thereof, Management Discussion Analysis and Corporate Governance Report for the F. Y. 2024-25 2. To consider and fix day, date, time and venue for 11th Annual General Meeting of the company. 3. To consider and approve notice of 11th Annual General Meeting of the company. 4. To consider and fix the date for closure of Register of Members and Transfer Books for 11th AGM of the Company. 5. To appoint Scrutinizer for 11th Annual General Meeting of the Company. 6. To take note on status of Statutory Registers maintained under Companies Act, 2013. 7. To Appoint/Re-appoint Secretarial Auditor Brajesh Gupta & Co, Practicing Company Secretary for period of 5 Years Subject to approval of shareholders in upcoming AGM of the company from FY 2025-26 To 2029-2030 8. To approve authorization Managing Director and Company Secretary of the Company to be responsible for conduct 11th AGM and entire voting process including e-voting. 9. Any other business with permission of the Chairperson
12-Nov-2025 17-Nov-2025 A.G.M.
04-Aug-2025 11-Aug-2025 Half Yearly Results
30-Jul-2025 02-Aug-2025 Half Yearly Results(Cancelled) (Cancelled)
11-Jul-2025 16-Jul-2025 Inter alia, to consider and approve:- 1. To take note on Resignation of M/s. S. Agrawal & Co., Chartered Accountant as Statutory Auditor of the Company. 2. To consider and discuss on proposal of the appointment of Statutory Auditors of the Company. 3. Any other matters with the permission of chairman
18-Jun-2025 25-Jun-2025 Half Yearly Results
16-Jun-2025 18-Jun-2025 Quarterly Results(Cancelled) (Cancelled)
05-Nov-2024 11-Nov-2024 Inter alia, to consider and approve:- 1. To consider and discuss on proposal of fund raising through issue of Shares, by way of any permissible mode and pricing and other terms of conditions; 2. Any other matters with the permission of chairman.
07-Jun-2024 13-Jun-2024 Audited Results & Preferential Issue of shares
14-May-2024 17-May-2024 Preferential Issue of shares
25-Oct-2023 31-Oct-2023 Employees Stock Option Plan & Audited Results
21-Sep-2023 22-Sep-2023 Inter alia, to consider and approve the following: 1. To intimate BSE for filing application for extension of Annual General Meeting for F.Y 2022-23. 2. To take note of resignation of Ms. Vanshika Joshi (Company Secretary) w.e.f. 11.08.2023. 3. To take note on resolution passed by circulation. 4. Any other item with the permission of chair.
30-Jun-2023 03-Jul-2023 Inter alia, to transact the various business.
19-May-2023 25-May-2023 Inter alia, to consider and approve : 1. To fix the date of Extra-Ordinary General Meeting (EGM) and to approve draft Notice of Extra-Ordinary General Meeting 2. To approve Book closure dates for Extra-Ordinary General Meeting . 3. To approve the date of E-voting 4. To appoint scrutinizer for Extra-Ordinary General Meeting 5. Any other item with the permission of chair.
23-Jan-2023 31-Jan-2023 Inter alia, to consider and approve Change in Directors and Other Business Matters.
07-Nov-2022 14-Nov-2022 Half Yearly Results
12-May-2022 19-May-2022 Audited Results
02-Nov-2021 12-Nov-2021 Half Yearly Results
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