Milgrey Finance & Investments has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 08th May, 2025 at the registered office of the Company, 31, Whispering Palms Shopping Centre, Lokhandwala, Kandivali (E). Mumbai, Maharashtra, 400101 to consider and approve inter alia the following business: Conduct of Postal Ballot by means of E-voting for obtaining approval of the members of the Company for approval following items; To Increase in the authorize share capital of the Company and to amend the Capital clause in the Memorandum of Association of the company; Other incidental and ancillary matters.
The above information is a part of company’s filings submitted to BSE.
