Annual Report

MILGREY FINANCE AND INVESTMENTS LTD. Regd Office: 503, Western Edge II, Western Express Highway, Borivali (East), Mumbai-400 066, Email: milgreyfinance@gmail.com, Website: www.migrey.in Tel No: 022-29651621, CIN: L67120MH1983PLC030316 September 08, 2026 The Listing Compliance department BSE Limited PJ Towers, Dalal Street Mumbai- 400001 Scrip code: ZMILGFIN | 511018 Sub: Annual Report for the Financial Year 2025-26 and Notice of 43rd Annual General Meeting of the Company Dear Sir / Madam, We wish to inform you that the 43rd Annual General Meeting (“the AGM”) of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 12:30 P.M. at Registered office: 503, Western Edge II, Western Express Highway, Borivali (East), Mumbai-400 066 by physical meetings mode. Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of the Company for the financial year 2025-26 along with the Notice convening the 45th AGM is enclosed herewith. The Notice of the AGM and Annual Report for the financial year 2025-26 is also available on the website of the Company at milgreyfinance@gmail.com The Company is providing to its members facility to exercise their right to vote on resolutions proposed to be passed at the AGM by electronic means. A person, whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Wednesday, September 23rd, 2026 shall be entitled to avail electronic voting facility. The remote e-voting period commences on Sunday, September 27, 2026 (from 9:00 A.M.) and ends on Tuesday, September 29, 2026 (upto 5:00 P.M.). We request you to kindly take the above on record. Thanking you, For Milgrey Finance & Investments Ltd MILGREY FINANCE & INVESTMENTS LTD 43rd Annual General Meeting 2025-26 CONTENTS Sl. NO. PARTICULARS PAGE NO. 1. Corporate Information 2. Notice 3. Board’s Report 4. Management Discussion & Analysis Report 5. Corporate Governance Report 6. Independent Auditors’ Report & Financial Statements CORPORATE INFORMATION Mr. Nirmal Lunkar Managing Director Mr. Abhay Gupta Non-Executive Director Mr. Nirdesh Shah Independent Director Mr. Manav Kumar Independent Director Mr. Abhishek Sanga Independent Director Mrs. Kinjal Vora Independent Director Email id: milgreyfinance@gmail.com Website: www.milgrey.in CIN: L67120MH1983PLC030316 Statutory Auditors K S SUBRAHMANYAM & CO Flat No. 202, Rajnigandha Apt CHSL, Veer savarkar nagar, near platform no.1, vasai west, Palghar – 401202. Registered Office 31, Whispering Palms Shopping Center,Lokhandwala, Kandivali (East), Mumbai – 400 101. Registrar & Share Transfer Agent Adroit Corporate Services Pvt. Ltd. 17 -20, Jafferbhoy Ind. Estate, 1st Floor,Makwana Road, Moral Naka,Andheri (East), Mumbai – 400 059. NOTICE NOTICE is hereby given that the 43rd Annual General Meeting of the members of Milgrey Finance and Investments Limited (“the Company”) will be held on Wednesday, September 30 2026, at the registered office of the company situated at 503, Western Edge II, Western Express Highway, Borivali East, , Mumbai, Maharashtra, 400066, at 12:30 PM to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Financial Statements of the Company for the financial year ended on 31st March 2026 together with reports of the Director’s and Auditor’s thereon. 2. To appoint a director in place of Mr. Abhay Narain Gupta (DIN: 02294699), who retires by rotation and, being eligible offers himself for re-appointment. By and on behalf of the Board of Directors of Milgrey Finance and Investments Limited Sd/- Abhay Gupta Director DIN: 02294699 Place: Mumbai Date: 08.09.2026 Notes: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE AGM IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF/ HERSELF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. A person can act as proxy on behalf of members not exceeding fifty and holding in the aggregate not more than ten percent of the total share capital of the company carrying voting rights. A member holding more than ten per cent of the total share capital of the company carrying voting rights may appoint a single person as proxy and such person shall not act as a proxy for any other person or member. Proxies in order to be effective should be deposited at the registered office of the company, not less than 48 hours before the commencement of the meeting. Proxies submitted on behalf of limited companies, societies, partnership firms, etc. Must be supported by appropriate resolution/authority, as applicable, issued on behalf of the nominating organization. 2. Members/ Proxies and Authorised representatives are requested to bring to the Meeting; the attendance slips enclosed herewith duly completed and signed mentioning therein details of their DP ID and Client ID/Folio No. Corporate Members intending to send their authorised representatives to attend the Meeting pursuant to Section 113 of the Act, are requested to send to the Company, a certified copy of the Board Resolution authorizing the representative to attend and vote on their behalf at the Meeting. 3. The Register of Members and the Share Transfer Books will remain closed from September 24, 2026 to September 30, 2026 (both days inclusive) for the purpose of the Annual General Meeting. 4. Pursuant to Regulation 26(4) and 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) and the Secretarial Standard – 2 on “General Meetings”, the particulars of Directors seeking appointment/re-appointment at the meeting are annexed to the Notice. 5. In case of joint holders attending the meeting, the member whose name appears as the first holder in the order of the names as per the Register of Members of the Company will be entitled to vote. 6. Members desiring any information as regards the accounts are requested to write to the compliance officer at an early date so as to enable the management to reply at the meeting. For any communication, the members may also send requests to the company’s investor email id: milgreyfinance@gmail.com 7. Members are requested to kindly bring their copies of the Annual Report to the meeting. As per the requirement of the Secretarial Standard - 2 on “General Meetings” the route map showing directions to reach the venue of the meeting is annexed to the Notice. 8. The Notice of the AGM along with the Annual Report of 2025-26 is being sent by electronic mode whose email addresses are registered with the Company/Depository Participants, unless any member has requested for physical copy of the same. For members who have not registered their email addresses, a physical copy is being sent by permitted mode. To support the ‘Green Initiative’ Members who have not registered their email addresses are required to register the same with the Company / Depository. Members may note that this Notice and the Annual Report 2025-26 will also be available on the Company’s website viz. www.milgrey.in 9. Voting through electronic means: In Compliance with the provision of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration )Amendment Rules, 2015 and Regulation 44 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide members facility to exercise their right to vote at the 43rd Annual General Meeting (AGM) by electronic means and the business may be transacted through e- voting Service by National Securities Depository Limited (NSDL), the instructions for remote e- voting are as under: The Board of Directors has appointed JCA & Co. as the scrutinizer will be responsible to conduct e- voting in a fair and transparent manner. Vote once cast by the me [Showing first 8,000 characters — download PDF for full document]