Milgrey Finance and Investments Ltd. has intimated the Bombay Stock Exchange about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, September 03, 2026.
The primary agenda items for the board meeting include:
- Consideration and approval of the date, time, and venue for the company's 43rd Annual General Meeting
- Approval of the Director's Report along with all annexures
- Consideration and approval of the book closure period for the purpose of the 43rd Annual General Meeting
- Transaction of other incidental and ancillary matters as may be decided by the Board with the permission of the Chairperson
The letter is addressed to the Listing Compliance department of BSE Limited and signed on behalf of Milgrey Finance & Investments Ltd.