Milgrey Finance & Investments Ltd submitted a regulatory disclosure to BSE Limited regarding the outcome of its Board of Directors meeting held on Wednesday, June 24, 2026. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting commenced at 4:00 PM IST and concluded at 4:30 PM IST on June 24, 2026. During the meeting, the Board considered and declined a proposal to increase the company's authorized share capital and alter the Memorandum of Association.
Additionally, the Board noted that the fresh date for convening the 43rd Annual General Meeting will be communicated in due course, indicating the meeting was postponed without a new date being set during this board meeting.