Intimation Under Regulation 30 Of SEBI (LODR) Regulations 2015 - Receipt Of ROC Approval For Extension Of Time To Hold The Annual General Meeting (AGM)
29-Sep-2026 | Source : BSEPursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we wish to inform that the Registrar of Companies Maharashtra Mumbai vide letter dated 19th September 2026 has granted an extension of 1 month and 15 Days for holding the Annual General Meeting of the Company for the Financial Year ended 31/03/2026.
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
29-Sep-2026 | Source : BSEAppointment of Statutory Auditor in Casual Vacancy
Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 17Th September 2026 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
29-Sep-2026 | Source : BSEOCD Conversion Notice & Deferment of Allotment; Increase in Authorised Share Capital; Resignation of Statutory Auditor; Appointment of Statutory Auditor in Casual Vacancy; Approval to file Application for Extension of AGM for FY 2025-26; Rescission of Decision regarding Opening of Branch Office at Khar West Mumbai and Approval of Milestone Furniture Limited - Employee Stock Option Scheme 2026 (ESOP 2026)
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