Milestone Furniture informs about EGM

Milestone Furniture has informed that the Extra Ordinary General Meeting of the Company held on Monday, August 18, 2025 through Video Conferencing (VC)/Other audio-visual Means (OAVM). It enclosed- Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; Scrutinizer Report on E-Voting as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014.
The above information is a part of company’s filings submitted to BSE.