Board Meeting24 Aug 2026, 05:40 pm
Millennium Online Solutions Board Meeting Outcome
AI Summary
Millennium Online Solutions (India) Ltd announced the outcome of its Board Meeting held on August 24, 2026. The board approved the Directors Report for FY 2025-2026, closure of Register of Members and Share Transfer Books from September 18 to September 24, 2026, for AGM purposes. The 50th AGM for FY ended March 31, 2026, is scheduled for September 24, 2026, via VC/OAVM. The appointment of NSDL for e-voting facilitation and a practicing company secretary as scrutinizer was also approved.
Key Highlights
- Board approved Directors Report for FY 2025-2026.
- Register of Members to close Sep 18-24 for AGM.
- 50th AGM scheduled for Sep 24, 2026, via VC/OAVM.
- NSDL appointed for e-voting facilitation.
- Company Secretary authorized to conduct AGM and sign documents.
Price Impact
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