Millennium Online Solutions ( India ) Ltd

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.

Millennium Online Solutions (India) Limited has announced the closure of the trading window for all designated persons. The closure is effective from 1st April, 2026, and is in preparation for the consideration of the Audited Financial Results for the quarter ended 31st March, 2026. The trading window will reopen 48 hours after the announcement of the Audited Financial Results becomes generally available.

Millennium Online Solutions ( India ) Ltd has announced the appointment of Mrs. Radhika Ben Patel and Mr. Mukesh Kumar Seni as Additional Non-Executive Independent Directors for a period of 5 years, effective from 24th February, 2026. This appointment is subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. Mrs. Patel and Mr. Seni are not related to any of the Directors, Key Managerial Personnel or Promoters of the Company and are not debarred from holding any office as a director by virtue of any SEBI Order or any other such authority. The resignation of Mr. Subhash Gurudeo Patle and Mrs. Renu Mahindra Singh as Independent Directors, due to other professional commitments, has also been announced.

In a Board Meeting held on 24 February, 2026, Millennium Online Solutions ( India ) Ltd. accepted the resignation of Mrs. Subhash Gurudeo Patle and Mrs. Renu Manendra Singh as Non-Executive Independent Directors. The Board also approved the appointment of Mrs. Radhika Ben Patel and Mr. Mukesh Kumar Seni as Additional Non-Executive Independent Directors for a term of five consecutive years, starting from 24 February, 2026 to 23 February, 2031, subject to shareholder approval in the upcoming Annual General Meeting.

Millennium Online Solutions (India) Ltd. has reported its financial results for the quarter ended 31st December, 2025. The company's standalone un-audited financial results show a profit before tax of INR 2.28 lakhs, down from INR 7.99 lakhs in the same period last year. The consolidated unaudited financial results of the company and its subsidiaries also show a profit before tax of INR 2.28 lakhs. The company's operation consists of only one segment, and previous year figures have been regrouped or reclassified wherever necessary.

In a Board Meeting held on 12th February 2026, Millennium Online Solutions ( India ) Ltd approved the Standalone & Consolidated Un-audited IND-AS compliant Financial Results along with Limited Review Report for the quarter ended on 31 December 2025. This is in accordance with Regulation 33 of Listing Obligation and Disclosure Requirement, 2015.

Millennium Online Solutions ( India ) Ltd, a company based in Surat, has announced that its Board of Directors will meet on February 12, 2026, to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter ended on December 31, 2025, as per IND-AS. The meeting will also transact any other business with the permission of the Chair and with the consent of a majority of the Directors present, including at least one Independent Director.