Milestone Global has informed that the Board of Directors, in their meeting held today, 25th May, 2024 has, Approved the audited financial results (standalone and consolidated) for the quarter and year ended 31st March 2024. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, they enclosed the said Audited Financial Results along with the Auditor’s Report; The Board of Directors notified their intention to appoint Shweta Sinha as Independent Directors on the Board, subject to allotment of DIN to her and approval of shareholders in General Meeting. The proposed appointment is being made as one of the Independent Director, Rajeev Kapoor’s term will expire in the ensuing Annual General Meeting and to have the minimum number of Independent Directors on the Board. The Meeting of the Board of Directors commenced at 11:00 am and concluded at 12:15 pm. A copy of the said results together with the Auditor’s Report for the quarter and year ended 31t March 2024 are enclosed.
]
The above information is a part of company’s filings submitted to BSE.
