Millennium Online Solutions ( India ) Ltd

Millennium Online Solutions (India) Ltd has issued a notice for its 46th Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 11:30 a.m. The meeting will be conducted through ACjVC. The company has also enclosed the Notice of AGM and the Annual Report for the Financial Year 2025-2026. In compliance with the Companies Act, 2013, and Listing Regulations, the Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026, inclusive, for the purpose of the AGM. The annual report and AGM notice are available on the company's website.

Millennium Online Solutions (India) Ltd has announced its 46th Annual General Meeting (AGM) scheduled for September 24, 2026. The company has also released its Annual Report for the financial year ending March 31, 2026. The AGM will be held via ACjVC. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026, for the purpose of the AGM. The Annual Report is available on the company's website and has been sent to shareholders.

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.

Millennium Online Solutions (India) Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a total revenue of ₹0.00 Lakhs and total expenses of ₹5.19 Lakhs for the quarter, resulting in a net loss before tax of ₹5.19 Lakhs. This is a significant increase in loss compared to the previous quarter's loss of ₹0.73 Lakhs. The company also reported a loss per share of ₹0.01 for the period. The financial statements have undergone a limited review by B Chordia & Co., Chartered Accountants.

Millennium Online Solutions (India) Ltd announced the outcome of its Board Meeting held on August 10, 2026. The board approved the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting commenced at 3 p.m. and concluded at 4:30 p.m. This declaration is in compliance with Regulation 33 of the Listing Regulations.

Millennium Online Solutions (India) Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026, in accordance with IND-AS and LODR regulations. The meeting will also address any other business with the Chair's permission and director consent. The company's registered office in Surat will host the meeting.

Millennium Online Solutions (India) Ltd has announced the closure of its trading window for designated persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the un-audited financial results for the quarter ended June 30, 2026. The purpose of this closure is to facilitate the consideration of these financial results.

The Board of Directors of Millennium Online Solutions (India) Ltd approved the IND-AS compliant standalone and consolidated audited financial results along with the audit report for the quarter and year ended March 31, 2026. The board also approved the standalone and consolidated statement of assets and liabilities for the same period. The statutory auditors, B Chordia & Co, issued an audit report with an unmodified opinion for the financial year ended March 31, 2026.

Millennium Online Solutions (India) Ltd has released its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The filing includes the standalone and consolidated balance sheet, cash flow statement, and auditor's report. The auditor's report expresses an unmodified opinion on the standalone financial results, stating they present a true and fair view in accordance with accounting standards and listing regulations.

Millennium Online Solutions (India) Ltd has scheduled a Board of Directors meeting on May 26, 2026, to approve IND-AS compliant Standalone & Consolidated Statement of Assets and Liabilities and Cash Flow Statement for the year ended March 31, 2026, and to transact any other business with the permission of the Chair.