Milgrey Finance Adjourns Fidus Parkland Acquisition Board Meeting

Key Dates

• Original Board Meeting Intimation Date: 10th August 2026
• Originally Scheduled Meeting Date: Thursday, 13th August 2026
• Adjourned Meeting Date: Friday, 21st August 2026

Meeting Details

The Board of Directors meeting scheduled for 13th August 2026 was formally adjourned during the meeting held on that date. The adjournment decision was made by the Chairman with the consent of all directors/members present at the meeting.

Agenda Items

The primary agenda item for both the original and reconvened meeting is to consider and approve the takeover/acquisition of a specified percentage of equity shares of Fidus Parkland Pvt Ltd by Milgrey Finance and Investments Limited. The disclosure specifies that any other items may be considered with the permission of the Chairman at the reconvened meeting.

Financial Impact

Financial impact not quantified in the disclosure. The announcement pertains solely to the scheduling of the board meeting to consider the potential acquisition.

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