12
total announcements
541337.BO · 15 min delayed
Milestone Furniture Ltd
Milestone Furniture Ltd has announced its 12th Annual Report for the financial year 2025-26, along with a notice of its 12th Annual General Meeting scheduled for November 21, 2026. The meeting will be held through video conferencing and will consider the adoption of audited financial statements and the appointment of statutory auditors.
Milestone Furniture Ltd
Milestone Furniture Ltd has announced the notice of its 12th Annual General Meeting (AGM) for the financial year 2025-26, to be held on November 21, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements for the year ended March 31, 2026, and the appointment of statutory auditors. The company also proposes to increase its authorised share capital and make consequential alterations.
Milestone Furniture Ltd
Milestone Furniture Ltd announced the resignation of Mr. Abhishek Pokharna as Company Secretary and Compliance Officer, effective September 20, 2026, citing a new professional opportunity.
Milestone Furniture Ltd
Milestone Furniture Ltd's board of directors has approved several matters, including the conversion of unlisted secured optionally convertible debentures into equity shares, termination of negotiations for the proposed acquisition of UMT Infra Projects Private Limited, and the resignation of the company secretary and compliance officer. The board also appointed a scrutinizer for the 12th annual general meeting and approved the proposed equity share capital structure.
Milestone Furniture Ltd
Milestone Furniture Ltd's board meeting outcome includes approval of conversion of OCDs into equity shares, termination of proposed acquisition of UMT Infra Projects Private Limited, resignation of Company Secretary and Compliance Officer, appointment of Scrutinizer for the 12th Annual General Meeting, and in-principle approval of proposed equity share capital structure.
Milestone Furniture Ltd
Milestone Furniture Ltd has scheduled a meeting of its Board of Directors on October 23, 2026, to consider various business items, including the financial statements, auditor appointment, and other agenda items.
Milestone Furniture Ltd
Milestone Furniture Ltd has received an extension of 1 month and 15 days from the Registrar of Companies, Maharashtra, to hold its Annual General Meeting (AGM) for the Financial Year ended 31/03/2026.
Milestone Furniture Ltd
Milestone Furniture Ltd has announced the appointment of a new statutory auditor, M/s. Gupta Rajesh & Associates, to fill a casual vacancy, following the resignation of M/s. R. Daga & Company. The new auditor will hold office until the conclusion of the ensuing AGM, subject to shareholder approval.
Milestone Furniture Ltd
Milestone Furniture Ltd has announced the resignation of its statutory auditor, M/s. R. Daga & Company, effective July 28, 2026, and the appointment of M/s. Gupta Rajesh & Associates as the new statutory auditor to fill the casual vacancy, subject to shareholder approval.
Milestone Furniture Ltd
Milestone Furniture Ltd's board meeting outcome includes OCD conversion notice, deferment of allotment, increase in authorized share capital, resignation of statutory auditor, appointment of new auditor, extension of AGM, rescission of decision on branch office, and approval of ESOP 2026.
Milestone Furniture Ltd
Milestone Furniture Ltd has announced the resignation of Mrs. Payal Vatsal Thakkar, Non-Executive, Non-Independent Director, due to personal reasons, effective from August 19, 2026. The Board has accepted her resignation and appreciated her contributions during her tenure.
Milestone Furniture Ltd
Milestone Furniture Ltd's Board of Directors took note of the resignation of Non-Executive, Non-Independent Director Mrs. Payal Vatsal Thakkar due to personal reasons, effective from August 19, 2026.