Milgrey Finance Board Meeting on June 24 to Approve AGM Details

Milgrey Finance & Investments Ltd has announced a Board of Directors meeting scheduled for June 24, 2026. The primary agenda items include considering and approving the date, time, and venue for the 43rd Annual General Meeting (AGM), along with the Director's Report and associated annexures. The board will also approve the book closure period for the AGM and consider an increase in the company's authorized share capital. Concurrently, the trading window for securities will be closed from June 18, 2026, until 48 hours after the meeting's conclusion, in compliance with insider trading regulations.