Milestone Furniture Limited held a Board of Directors meeting on Wednesday, 26th August 2026 at the company's registered office at Level 4, DYNASTY Business Park, A Wing, Andheri-Kurla Road, J.B. Nagar, Mumbai - 400059. The meeting commenced at 1:00 PM IST and concluded at 1:45 PM IST.
The Board considered and approved the following matters:
1. Noted the resignation of Ms. Payal Vatsal Thakkar (DIN: 10799911) from the post of Director of the Company, effective 19th August 2026. The reason for resignation was stated as personal reasons.
2. Noted the resignation of Mr. Mayank Rasiklal Kotadia (DIN: 07484438) from the post of Whole-Time Director and Key Managerial Personnel (KMP), effective 21st August 2026. The reason for resignation was stated as personal reasons.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the SEBI LODR Regulations. Detailed disclosures as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure A (Resignation).
Resignation letters for both directors are attached with the disclosure.