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Quarterly Result28 Jan 2026, 12:12 pm

Milestone Global Ltd to Consider and Approve Q3 Financial Results, Re-appointment of Directors, and Trading Window Closure

AI Summary

Milestone Global Ltd has scheduled a Board of Directors meeting on 7th February 2026 to consider and approve the unaudited financial results for the quarter ended 31st December 2025. The company will also consider the re-appointment of Mr. Somendra Kumar Agarwal and Mr. Tek Chand Bhardwaj as Independent Directors for a second term of 5 consecutive years, subject to shareholder approval in the upcoming AGM. Additionally, the company has announced a trading window closure for designated persons from 1st January 2026 to 9th February 2026, post the declaration of quarterly financial results on 7th February 2026.

Key Highlights

  • Consideration and approval of unaudited Q3 financial results for the quarter ended 31st December 2025
  • Re-appointment of Mr. Somendra Kumar Agarwal as an Independent Director for a second term of 5 consecutive years
  • Re-appointment of Mr. Tek Chand Bhardwaj as an Independent Director for a second term of 5 consecutive years
  • Trading window closure for designated persons from 1st January 2026 to 9th February 2026