Milgrey Finance & Investments Ltd — Board Meeting, 05-05-2025: Board Meeting

Milgrey Finance and Investments Ltd. has announced a board meeting to consider approval for increasing the authorized share capital and amending the related clause in the Memorandum of Association. The company plans to conduct a postal ballot via e-voting to seek members' consent on these proposals. These steps indicate the company’s intent to expand its capital base, potentially supporting future growth or funding needs, which shareholders should watch closely.