Consumer DiscretionaryConsumer DurablesFurniture, Home Furnishing

Milestone Furniture Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 27 filings·Updated 29 Sept 2026
Showing 10 of 27 filings.
29 Sept 20264 filings
Company UpdateGeneral

ROC approves extension of AGM deadline to November 14, 2026 for Milestone Furniture

AGM extension by ROC

  • ROC grants Milestone Furniture a 1 month 15 day extension to hold AGM by 14 November 2026.
  • AGM date, time, and venue to be intimated to the Exchange in due course.
  • Relates to AGM for the year ended 31 March 2026.
Filed 14:42View Source
Company UpdateAppointment of Statutory Auditor/s

Appointment of Statutory Auditor in Casual Vacancy

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:29View Source
Company UpdateResignation of Statutory Auditors

Resignation of Statutory Auditor

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:23View Source
OthersOutcome without intimation

Milestone Furniture Board approves OCD conversion deferment, capital increase, ESOP 2026, new auditor in vacancy, AGM extension

Key Decisions

  • OCD conversion: Accepted notices for OCDs aggregating ₹57.46 million; share allotment deferred pending post-facto exchange approvals.
  • Authorized capital increased from ₹10 crore to ₹60 crore; 6,000,000 shares of ₹10 each; subject to shareholder approval.
  • Resignation of statutory auditor M/s R. Daga & Company effective 28 July 2026.
  • Appointed M/s Gupta Rajesh & Associates as statutory auditors to fill casual vacancy until AGM; subject to approval.
  • Applied to ROC for three-month extension of AGM for FY 2025-26.
  • Rescinded plan to open Khar West branch; no lease; formal rescission of Dec 2025 resolution.
  • Approved Milestone Furniture Limited ESOP 2026; subject to shareholder approval via Special Resolution.
Filed 14:14View Source
18 Sept 20262 filings
Company UpdateResignation of Director

Milestone Furniture Resigns Two Directors; effective 19 and 21 August 2026

Resigning Directors

  • Ms. Payal Vatsal Thakkar resigned as Director, effective 19 August 2026, for personal reasons.
  • Mr. Mayank Rasiklal Kotadia resigned as Whole-Time Director and KMP, effective 21 August 2026, for personal reasons.
Filed 18:26View Source
Company UpdateChange in Directorate

Milestone Furniture appoints two additional directors for five-year terms, subject to shareholder approval

Appointment of Additional Directors

  • Mr. Akash Chugh appointed as Additional Director (Non-Executive Independent) for 5 years from 18 Aug 2026.
  • Ms. Vaishali Balasaheb Jagtap appointed as Additional Director (Executive) for 5 years from 18 Aug 2026.
  • Both appointments are subject to shareholder approval.
  • Akash Chugh profile: Computer Science graduate, runs business consulting and provides business solutions.
  • Vaishali Balasaheb Jagtap profile: graduate, runs Tour and Travel business.
  • Not related to any existing director or KMP.
  • Not debarred from holding office by SEBI or other authorities.
Filed 18:16View Source
26 Aug 20261 filing
Company UpdateCessation

Milestone Furniture Ltd notes resignation of Payal Vatsal Thakkar as Non-Executive Director, effective 19 Aug 2026

Director Cessation

  • Payal Vatsal Thakkar, Non-Executive Director, resigned effective 19 Aug 2026 for personal reasons; board accepted.
Filed 14:05View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) for quarter ended 30 June 2026 submitted.

Dematerialisation/rematerialisation status

  • No processing or listing details for dematerialisation/rematerialisation are disclosed in this filing chunk.
Filed 16:28View Source
16 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Non Applicability of regulation 24 A For the Year Ended 31St march 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:50View Source
30 Apr 20261 filing
OthersFormat of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:14View Source
Showing 10 of 27 filings