Milgrey Finance & Investments Ltd — Updates, 01-06-2025: Company Update

Milgrey Finance and Investments Limited’s annual secretarial compliance report confirms adherence to applicable secretarial standards and timely adoption of regulatory policies, though some filings with BSE, SEBI, and ROC are pending. The company lacks a qualified company secretary and is in the process of appointing a compliance officer. It has appointed a new statutory auditor following the resignation of the previous one and has addressed all auditor concerns appropriately. Website maintenance and disclosure obligations are largely met, but the audit faced limitations in scope due to incomplete information. No directors are disqualified, and related party transactions received prior Audit Committee approval.