Millennium Online Solutions ( India ) Ltd

Key Governance Decisions

• Approved Directors Report and annexures for FY ended 2025-26.
• Approved AGM register closure from 18 Sep 2026 to 24 Sep 2026.
• Approved e-voting entitlement cut-off date.
• Approved AGM for FY ended 31 March 2026 on 24 Sep 2026 at 11:30 IST via VC/OAVM.
• Approved 46th Annual Report including notice for FY ended 2025-26.
• Appointed Hemant Shetye as Scrutinizer; Kunal Sakpal to act in reserve.
• Approved NSDL to facilitate e-voting for AGM.
• Authorized Directors/Company Secretary to conduct AGM and dispatch notices.

Standalone results

• Revenue from operations: 0.00; standalone loss after tax: ₹5.19 lakh.
• EPS: Basic -₹0.01; Diluted -₹0.01.
• Limited Review by B. Chordia & Co; audit opinion not expressed.
• Single standalone segment; AS-17 reporting not applicable.

Consolidated results

• Consolidated quarter includes one subsidiary; revenue from operations: ₹70.09 lakh.
• Subsidiary revenue: ₹70.09 lakh.
• Subsidiary PBT: ₹6.96 lakh; net cash inflow: ₹5.66 lakh.

Auditors & notes

• Statements reviewed under Regulation 33; limited review, not an audit.
• Consolidated results include data from subsidiary as noted by management.

Governance & date

• Board meeting held 10 Aug 2026; results taken on record.

Financial results approved

• Approved standalone and consolidated unaudited results period ended 30 June 2026, with Limited Review Report.

Dematerialisation status

• Dematerialisation requests processed; confirmed to depositories for the reporting quarter.
• Securities dematerialised have been listed on the relevant stock exchanges.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within prescribed timelines.

Financial Performance 📊

• Consolidated Q3 FY26 revenue was Rs. 60.80 lakh; total expenses Rs. 57.12 lakh; PBT Rs. 4.36 lakh.
• Consolidated Q3 FY26 purchase of stock in trade was Rs. 41.20 lakh; employee benefits Rs. 2.25 lakh; other expenses Rs. 15.90 lakh.
• Consolidated Q3 FY26 basic and diluted EPS were Rs. 0.00; PAT Rs. 4.36 lakh.
• Standalone Q3 FY26 revenue was Rs. 0.00 lakh; total expenses Rs. 1.39 lakh; loss before tax Rs. -1.39 lakh.
• Nine months ended Dec 2025 consolidated revenue Rs. 184.98 lakh; total expenses Rs. 180.41 lakh; PBT Rs. 5.76 lakh.
• Nine months ended Dec 2024 consolidated revenue Rs. 98.27 lakh; loss before tax Rs. -15.69 lakh.

Corporate & Governance 🗓️

• Audit Committee reviewed and Board approved results on 12th February 2026; statutory auditors completed limited review.

Financial Performance 📊

• Approved standalone and consolidated unaudited IND-AS financial results for Q3 ended 31 December 2025.
• Approved limited review report for the quarter ended 31 December 2025.

🗓️ Meeting Details

• Board meeting scheduled for 12 February 2026 at Millennium Online Solutions (India) Limited registered office.

📊 Financial Performance

• Approval of standalone and consolidated unaudited financial results for quarter ended 31 December 2025.
• Review of Limited Review Report for quarter ended 31 December 2025.