Milgrey Finance & Investments Ltd

Milgrey Finance & Investments Ltd has announced that its Board of Directors will convene on June 29, 2026. The primary agenda item is to consider and approve a proposal for fundraising through a Rights Issue of equity shares to existing shareholders. This move is in accordance with applicable laws, including the Companies Act, 2013, and SEBI (ICDR) Regulations, 2018. The meeting will also address any other business as permitted by the chair. This intimation is provided for the information and records of the Exchange.

Milgrey Finance & Investments Ltd announced that its Board of Directors, in a meeting held on June 24, 2026, considered and declined a proposal to increase the authorized share capital and alter the Memorandum of Association. The board also stated that a new date for the 43rd Annual General Meeting will be communicated in due course. The board meeting commenced at 4:00 PM IST and concluded at 4:30 PM IST.

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.

Milgrey Finance & Investments Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The company reported a net loss of ₹67.17 lakhs for the year. The meeting, held on May 27, 2026, commenced at 08:00 PM and concluded at 9:30 PM. The results are available on the company's website.

Milgrey Finance & Investments Ltd. declared audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 27, 2026. The company reported a net loss of ₹67.17 lakhs for the year ended March 31, 2026. The meeting commenced at 08:00 PM and concluded at 9:30 PM. The results are available on the company's website.

Milgrey Finance & Investments Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the standalone audited financial results for the quarter and year ended March 31, 2026. The trading window will be closed for 48 hours after the results are made public.

Milgrey Finance & Investments Ltd. approved the unaudited standalone financial results for the quarter and nine months ended December 31, 2025, at its Board meeting held on May 16, 2026. The meeting commenced at 6:00 P.M and concluded at 8:00 P.M. The company's revenue from operations remained at ₹0.000 for the quarter and nine-month period. Profit/Loss before tax was (₹0.076) lakhs for the quarter ended Dec 31, 2025, compared to ₹52.370 lakhs in the corresponding quarter of the previous year. The Limited Review Report issued by the Statutory Auditors was also noted.

Milgrey Finance & Investments Ltd's board meeting on May 16, 2026, approved the unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations remained at ₹0 for the quarter ended December 31, 2025, as well as for the nine-month period ended the same date. The board also took note of the Limited Review Report issued by the Statutory Auditors.

Milgrey Finance & Investments Ltd clarified in response to BSE's email dated April 7, 2026, that there are no material events as defined in Regulation 30 of SEBI (LODR) 2015, read with Schedule III A, that have impacted the company's share price movements. The company assures that it will continue to disclose any material events that occur or are expected to occur, in compliance with Regulation 30 of SEBI (LODR) 2015.

Milgrey Finance & Investments Ltd has clarified that there are no material events as defined in Regulation 30 of SEBI (LODR) 2015, read with Schedule III A, that have impacted the company's share price movements. The company assures that it will continue to disclose any material events that occur or are expected to occur, in compliance with Regulation 30 of SEBI (LODR) 2015.