Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the provisions of Section 91 of the Companies Act, 2013, Milgrey Finance and Investments has informed that the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 22nd September, 2023 to Thursday, 28th September, 2023 for the purpose of 40th Annual General Meeting scheduled on Thursday, the 28th Day of September, 2023 at 11.00 am.
The above information is a part of company’s filings submitted to BSE.