MILESTONE GLOBAL LTD.

Milestone Global Ltd has announced its audited financial results for the year ended March 31, 2026. Key highlights include revenue from operations of ₹125.03 crore and a net profit of ₹27.64 lakh. The board also approved the re-appointment of Ms. Alka Agarwal as a Whole Time Director for 5 years, subject to shareholder approval. The board meeting was held on May 23, 2026.

Milestone Global Ltd has re-appointed Ms. Alka Agarwal as a Whole Time Director for a term of 5 years, effective from January 6, 2027, until January 5, 2032. The re-appointment, approved by the Board of Directors on May 23, 2026, is subject to shareholder approval at the upcoming annual general meeting. Ms. Agarwal, who holds a BA LLB degree from Delhi University, has been the CEO of the company since 2004 and is the sister of Mr. Alok Krishna Agarwal (Director).

Milestone Global Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the re-appointment of Ms. Alka Agarwal as Whole Time Director for 5 years and fix the remuneration of Mr. Fiyaz Ahmed as Whole Time Director. The trading window closure commenced on April 1, 2026, and will end on May 25, 2026.

Milestone Global Ltd has announced the closure of the trading window for its designated persons and their immediate relatives. The closure will commence from 1st April 2026 and will end 48 hours after the financial results of the Company for the quarter/year ended on 31st March 2026 become generally available information. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for regulating, monitoring and reporting of trading by designated persons and their immediate relatives.

Milestone Global Ltd announced the re-appointment of Mr. Tek Chand Bhardwaj as a Non-Executive Independent Director for a second term of 5 consecutive years. The appointment will be effective from 13th March 2026, subject to the approval of shareholders in the ensuing Annual General Meeting. This disclosure was made in Form B as per Regulation 7(1)(b) of SEBI PIT Regulation, 2015.

Milestone Global Ltd has received a disclosure from Mr. Somendra Kumar Agarwal in terms of Regulation 7(1)(b) of SEBI PIT Regulation. Mr. Agarwal has been re-appointed by the Board of Directors as a Non-Executive Independent Director for a second term of 5 consecutive years, effective from 13th March 2026, subject to the approval of shareholders in the ensuing Annual General Meeting. The disclosure was made in Form B of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Milestone Global Ltd. has announced the re-appointment of Mr. Somendra Kumar Agarwal and Mr. Tek Chand Bhardwaj as Non-Executive Independent Directors for a second term of 5 consecutive years, subject to shareholder approval in the upcoming annual general meeting. The re-appointments will take effect from 13th March 2026 till 12th March 2031. The decision was made in a Board meeting held on 7th February 2026, based on the recommendation of the Nomination and Remuneration Committee.

Milestone Global Ltd has submitted its unaudited quarterly financial results for the quarter ended 31st December 2025. The company's Board of Directors approved the re-appointment of Mr. Somendra Kumar Agarwal and Mr. Tek Chand Bhardwaj as Non-Executive, Independent Directors for a second term of 5 years each, subject to shareholder approval. The financial results show a net profit of Rs 505.97 lakhs for the nine months ended 31st December 2025.

Milestone Global Ltd has released its unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 2025. The company's Board of Directors approved the re-appointment of Mr. Somendra Kumar Agarwal and Mr. Tek Chand Bhardwaj as Non-Executive, Independent Directors for another term of 5 years, subject to shareholder approval. The results showed a net profit of Rs. 454.01 lakhs for the nine months ended 31st December 2025.

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.