Board Meeting Announcement for Milestone Furniture Ltd - Jun 25, 2025

Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve transact the following Matters: 1. To consider and approve Un-Audited Standalone Financial Results of the Company for the quarter ended 30th September 2025. 2. To consider and approve the Limited Review Report on the Financial Results for the quarter ended 30th September 2025 3. Any other business with permission of the Chairperson Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 ,inter alia, to consider and approve to consider and approve the following matters: 1. Approval of Financial Results: To consider and approve the Un-Audited Financial Results with the Limited Review Report on the Un-Audited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2024. (As Per BSE Announcement Dated on :18.06.2025)