Milestone Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve the audited financial results ....
RESULTS
◆ Monitor Closely
LOW RISK
📅 Filed on BSE: 13 May 2026, 11:27 AM IST · BSE ID: 367fe988-9f2f-45cc-be5e-c2e1dc00305a
View Original BSE Filing (PDF)
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In Simple Terms
The company's board will meet on May 23, 2026, to approve its annual financial results and discuss re-appointing directors.
🤖 AI Summary
- Board Meeting scheduled for May 23, 2026, to approve audited financial results for Q4 FY26 and FY26.
- Consideration for re-appointment of Ms. Alka Agarwal as Whole Time Director for five years from January 6, 2027.
- Fixing remuneration for Mr. Fiyaz Ahmed as Whole Time Director for his tenure from October 1, 2026.
- Trading window for Designated Persons closed April 1, 2026, to reopen May 25, 2026.
🏢 How This Affects the Company
The re-appointment of Ms. Alka Agarwal as Whole Time Director ensures continuity in the company's senior management until January 5, 2032. Fixing remuneration for Mr. Fiyaz Ahmed for his tenure starting October 1, 2026, provides clarity on leadership compensation.
👥 What This Means For Shareholders
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Action Required
No immediate action is required from shareholders based on this board meeting notice.
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Who Is Affected
Shareholders will be indirectly affected by the board's decisions regarding audited financial results and key management re-appointments, which will be subject to approval in the ensuing Annual General Meeting for Ms. Alka Agarwal.
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Management Signal
The management's intent to re-appoint Ms. Alka Agarwal and fix Mr. Fiyaz Ahmed's remuneration signals a focus on maintaining stability and clarity in senior leadership roles.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board Meeting outcome on May 23, 2026 — details of audited financial results.
Details of Ms. Alka Agarwal's re-appointment and remuneration as Whole Time Director.
Details of Mr. Fiyaz Ahmed's remuneration as Whole Time Director.
LOW RISK
The filing is a standard board meeting notice with no immediate adverse implications.
💡 Investor Takeaway
Milestone Global Ltd's Board Meeting on May 23, 2026, will consider and approve the audited financial results for the quarter and year ended March 31, 2026. The agenda also includes the re-appointment of Ms. Alka Agarwal as Whole Time Director for five years and fixing remuneration for Mr. Fiyaz Ahmed.
⚖️ Strengths & Concerns
✅ Positives
- Re-appointment of Ms. Alka Agarwal as Whole Time Director for five years provides leadership continuity until January 5, 2032.
- Board is proactively fixing remuneration for Mr. Fiyaz Ahmed for his remaining tenure as Whole Time Director starting October 1, 2026.
📅 Company Track Record
No previous filings found for Milestone Global Ltd, indicating limited public track record available to date.
Based on publicly available historical data. For context only.