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Milestone Furniture published its 12th Annual Report for FY2025-26 with AGM notice for 21 November 2026. Agenda covers accounts, auditor appointment, capital increase and director appointments.
Milestone Furniture issued notice of its 12th AGM on November 21, 2026. Agenda covers accounts, auditors, directors, an ESOP scheme and a debt-conversion share issue.
Milestone Furniture's Company Secretary and Compliance Officer, Abhishek Pokharna, resigned effective 20 September 2026 to pursue another opportunity. The filing is a senior officer departure.
Milestone Furniture noted OCD conversion notices worth Rs 5.75 Crore and sought in-principle approval for a capital restructure. It also ended the UMT Infra share acquisition talks.
Milestone Furniture scheduled a board meeting for 23 October 2026 to approve financial statements and other items. The agenda includes OCD conversions and auditor appointments.
Milestone Furniture Limited received ROC approval to extend the deadline for its FY2026 Annual General Meeting. The company is now permitted to hold the meeting by November 14, 2026.
Milestone Furniture Limited announced the resignation of statutory auditor M/s. R. Daga & Company and the appointment of M/s. Gupta Rajesh & Associates to fill the vacancy.
Milestone Furniture Limited announced the resignation of auditor R. Daga & Company and appointment of Gupta Rajesh & Associates. The board also approved an ESOP scheme.
Milestone Furniture Limited announced the resignation of Ms. Payal Vatsal Thakkar and Mr. Mayank Rasiklal Kotadia from their respective director and KMP positions.
Milestone Furniture appointed Mr. Akash Chugh as Independent Director and Ms. Vaishali Balasaheb Jagtap as Executive Director, effective August 18, 2026.
Milestone Furniture Limited announced the resignation of Mrs. Payal Vatsal Thakkar as a Non-Executive Director. The Board accepted her resignation effective August 19, 2026.
Milestone Furniture Ltd filed its quarterly shareholding pattern as of June 30, 2026. The report details distributions across various shareholder categories.
Milestone Furniture Ltd announced a delay in submitting audited financial results for March 31, 2026. This is due to a key director's health issues.
Milestone Furniture Limited confirmed non-applicability of Regulation 24A for the year ended March 2026. As an SME-listed entity, it is exempt from submitting annual secretarial reports.
Milestone Furniture Ltd informed BSE that it does not meet the criteria for classification as a 'Large Corporate' under SEBI debt-raising framework for FY 2026. The company reported zero outstanding borrowings as of March 31, 2026. This disclosure confirms non-applicability of mandatory debt-sourcing requirements from the bond market.
Milestone Furniture Ltd submitted its quarterly compliance certificate under Regulation 74(5) for the period ended March 31, 2026. The registrar, Skyline Financial Services, confirmed that no physical shares were received for dematerialisation during this quarter. This is a routine regulatory disclosure with no material impact on business operations.