Milgrey Finance Board Meeting for AGM, Capital Hike

The meeting is scheduled to be held on Wednesday, June 24, 2026. The Board will consider and approve three specific agenda items:

1. To consider and fix the date, time, and venue of the company's 43rd Annual General Meeting (AGM) and to approve the Director's Report along with its annexures.

2. To consider and approve the Book Closure period for the purpose of the 43rd Annual General Meeting.

3. To increase the Authorised Share Capital of the Company.

In accordance with the company's Code for Prevention of Insider Trading, the Trading Window for transactions in the company's securities will be closed from June 18, 2026 until the end of 48 hours after the conclusion of the board meeting.

This information is also available on the company's website.

The disclosure is addressed to The Manager, BSE Limited, Corporate Relationship Department, Phirozee Jeejee Bhoy Towers, Dalal Street, Mumbai-400001.