Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Milestone Furniture has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 16th July, 2025 at its Registered office at Level 4, DYNSATY Business Park, A wing, Andheri-Kurla Road, J.B.Nagar, Mumbai, Mumbai, Maharastra, India, 400059 to transact the following Matters: 1. To take note on Resignation of S. Agrawal & Co., Chartered Accountant as Statutory Auditor of the Company. 2. To consider and discuss on proposal of the appointment of Statutory Auditors of the Company. 3. Any other matters with the permission of chairman.
The above information is a part of company’s filings submitted to BSE.
