Milgrey Finance & Investments Ltd Share Price

AGM Date: 29 Sep 2021

Please refer to the attached Outcome for further details. This is to inform the exchange that 38th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 29th September 2021 at 10:00 a.m. at the registered office of the Company. In continuation of the same, the newspaper clipping duly published on 8th September 2021 in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) is enclosed herewith. We hereby request you to take the same on your record. (As per BSE Announcement Dated on 8/9/2021) Dear Sir/Madam This is to inform the exchange that 38th Annual General Meeting of the members of the Company was held on Wednesday 29th September 2021 at 10.00 a.m. at 31 Whispering Palms Shopping Center Lokhandwala Kandivali (East) Mumbai - 400 101. Pursuant to Regulation 30(6) of the SEBI (LODR) Regulations 2015 please find the attached annexed herewith proceedings of the Annual General Meeting. We request you to kindly take the same on record. This is to inform the exchange that the 38th Annual General Meeting of the Company was held on Wednesday 29th September 2021 at 10.00 a.m. at the registered office of the Company. In this regard consolidated voting results (Remote e-voting & Ballot) as per regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are enclosed herewith. Further we are also enclosing the scrutinizers report for your perusal. You are requested to please take on record our above said information for your reference. (As Per BSE Announcement Dated on 9/29/2021 7:04:34 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Outcome Of Board Meeting for Convening 39th Annual General Meeting. Please refer the attachment for further details. (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice convening the 39th AGM of the Company for the Financial Year 2021-22. The 39th AGM of the Company will be held on Thursday, 29th September 2022 at 10.00 am at the registered office of the company situated at 31, Whispering Palms Shopping Center, Lokhandwala, Kandivali (East) Mumbai- 400 101. We request you to kindly take the same on your record. Enclosed herewith Book closure intimation for further details. You are requested to take above cited information on your records. (As per BSE Announcement Dated on 7/9/2022) This is to inform the exchange that the 39th AGM of the Company was held today i.e. 29th September 2022 at 10:00 A.M. at the registered office of the Company situated at 31, Whispering Palms Shopping Centre, Lokhandwala, Kandivali (East), Mumbai - 400 101, to transact all the businesses mentioned in the Notice dated 5th September 2022. A summary of the proceedings of the 39th AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as 'Annexure - A'. The details of the e-voting results and ballot papers at the AGM on all the resolutions as set out in the Notice of AGM along with the Scrutinizer's Report will be disseminated to the exchanges and will be placed on the Company's website, in due course. Please take the above information on record. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 28 Sep 2023

Annual Report for the Financial Year 2022-23.

AGM Date: 30 Sep 2024

AGM 30/09/2024 Outcome of AGM (As Per BSE Announcement Dated on 04.10.2024)

AGM Date: 30 Sep 2025

Annual Report. Scrutinizer Report (As Per BSE Announcement Dated on:03.10.2025)

EGM Date: 02 May 2022

EGM 02/05/2022 Please refer to the attached outcome of Board Meeting along with annexure for further details. We hereby request you to take the same on your record. (As Per BSE Announcement Dated on 05.04.2022) Pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith a copy of Newspaper Advertisement published on April 9, 2022 in English and Marathi edition with reference to the Extra-ordinary General Meeting. You are requested to take the above cited information on your records. (As per BSE Announcement Dated on 9/4/2022) This is to inform the exchange that the Extra-Ordinary General Meeting of the Company was held on Monday, 02nd May 2022 at 9.00 a.m. at the registered office of the Company. In this regard, consolidated voting results (Remote e-voting & Ballot) as per regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith. Further, we are also enclosing the scrutinizer's report for your perusal. You are requested to please take on record our above said information for your reference. (As Per BSE Announcement Dated on 03.05.2022) Milgrey Finance & Investments Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement dated on 04.05.2022)