Milgrey Finance & Investments Ltd has intimated the adjournment of its Board Meeting through a letter addressed to the Corporate Relationship Department of BSE Limited.
The company had previously intimated via a letter dated August 6, 2026, that a meeting of the Board of Directors was scheduled for Tuesday, August 11, 2026. The primary agenda of this meeting was to consider and approve the Un-Audited financial results for the first quarter ended June 30, 2026.
In the Board Meeting held on August 11, 2026, the Chairman, with the consent of all directors/members present, decided to adjourn both the Meeting of the Audit Committee and the Board of Directors.
The adjourned meetings are now scheduled to continue on Thursday, August 13, 2026. The agenda remains unchanged: to consider and approve the Un-Audited financial results for the first quarter ended June 30, 2026, and any other items with the permission of the Chairman.
This communication is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.