Milgrey Finance and Investments Ltd has intimated the adjournment of its Board of Directors meeting to BSE Limited.
The meeting was originally scheduled for Wednesday, November 4, 2026, as intimated in a letter dated October 28, 2026. The purpose of this meeting was to consider and approve the company's quarterly results and any other items with the permission of the Chairman.
During the Board Meeting held on November 4, 2026, the Chairman, with the consent of all directors/members present, decided to adjourn the meeting. The meeting has been rescheduled to continue on Friday, November 13, 2026. The agenda remains unchanged - to consider quarterly results and any other items with the permission of the Chairman.
This communication represents a regulatory compliance disclosure made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.