Millennium Online Solutions ( India ) Ltd

Millennium Online Solutions (India) Limited has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter and year ended September 30, 2026, prepared as per IND-AS. The meeting will also include a review of the Limited Review Report for the same period, in compliance with Regulation 33 of the Listing Obligation and Disclosure Requirements, 2015. The board will also address any other business as permitted by the Chair and agreed upon by the directors.

Millennium Online Solutions (India) Ltd has announced the closure of its trading window for designated persons. This closure is in effect from October 1, 2026, and will continue until 48 hours after the announcement of the un-audited financial results for the quarter and half-year ended September 30, 2026. The company is adhering to BSE circular guidelines for this corporate action, which is standard practice before the release of financial results to prevent insider trading.

Millennium Online Solutions (India) Ltd held its 46th Annual General Meeting (AGM) on September 24, 2026, via Video Conference (VC)/Other Audio Visual Means (OAVM). The meeting commenced at 11:30 A.M. (IST) and concluded at 11:45 A.M. (IST). A total of 45 members attended. The AGM was conducted in compliance with the Companies Act, 2013, SEBI Listing Regulations, and relevant MCA/SEBI circulars. Directors and Key Managerial Personnel were present. The company provided a facility for remote e-voting and e-voting during the AGM, utilizing NSDL's services. The Chairman provided an overview of the financial performance for the year ended March 31, 2026, and the company's future outlook.

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.