Notice issued to Bombay Stock Exchange Limited regarding the upcoming Board of Directors meeting of Milestone Global Limited. The meeting is scheduled to be held on Wednesday, 4th November 2026 at the company's registered office at 54-B, Hoskote Industrial Area, Chintamani Road, Hoskote, Bangalore-562114.
The primary agenda of the board meeting is to approve the Un-audited quarterly financial results for the quarter/half year ended 30th September 2026. This approval is being sought in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under Regulation 33.
Additionally, the notice confirms that the company's trading window closure for designated persons under the Code of Conduct for Prevention of Insider Trading commenced on 1st October 2026. The trading restriction period will continue until 6th November 2026, which is 48 hours after the declaration of financial results on 4th November 2026.
The disclosure is made under Regulation 29 of the SEBI LODR regulations and is signed by Anita Rahul Kabra, Company Secretary of Milestone Global Limited, with a digital signature timestamped 27th October 2026 at 11:32:05 IST.