Millworks Technologies Board Approves AGM, Annual Report

Millworks Technologies Ltd held a board meeting on September 05, 2026, to approve the Board's Report for FY 2025-2026 and the 05th Annual Report. The board also approved the notice for the 05th Annual General Meeting (AGM), scheduled for September 29, 2026, to be held via Video Conference. Cut-off dates for shareholder determination for the AGM notice and e-voting were set for September 22, 2026. The e-voting period will run from September 25 to September 28, 2026. Additionally, M/s Himanshu S K Gupta & Associates was appointed as the scrutinizer for the AGM's remote e-voting and as the Secretarial Auditor for FY 2026-27.