Milgrey Finance & Investments Ltd.BSE: ZMILGFIN

Board Meeting Outcome for Conducting Annual General Meeting

· Issued by Milgrey Finance & Investments Ltd. via BSE India

Filed with BSE · · 1 page · English

Summary by 6ix AI

Milgrey Finance & Investments Ltd. has reported the outcome of its Board of Directors meeting regarding the upcoming Annual General Meeting. The Board approved the date for the Annual General Meeting and set the book closure dates for shareholder eligibility. Additionally, the Directors' Reports for the fiscal year have been approved for presentation at the meeting.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Regd Office: 503, Western Edge II, Western Express Highway, Borivali (East), Mumbai-400 066, Email: [email protected], Website: www.migrey.in Tel No: 022-29651621, CIN: L67120MH1983PLC030316 September 08, 2026 Scrip code: ZMILGFIN | 511018 Subject: Outcome of the Meeting of the Board of Directors of the Company The Board inter-alia considered and approved the following: 1. The 43rd Annual G

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