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Milestone Furniture - Board Meeting Outcome for Outcome Of Board Meeting Held On Today, Monday 11Th August, 2025

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Dion Global

11 Aug 2025

1. The Standalone Un-Audited Financial Results of the Company for the quarter and Half Year ended 30th September,\r\n2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.\r\n2. Adopted the Standalone Limited Review Report on the Un-Audited Financial Results for the Quarter and Half-Year\r\nended 30th September, 2025.\r\n3. Approved and appointed Mr. Brajesh Gupta, Proprietor of M/s. Brajesh Gupta & Co, Practicing Company Secretary as\r\nSecretarial Auditor of the Company F.Y. 2024-2025.