Milestone Global Ltd — Updates, 12-08-2025: Company Update

Milestone Global has distributed the notice for its 35th Annual General Meeting (AGM), set for September 20, 2025, at 11:00 AM IST via video conferencing. The AGM notice and annual report are available on the company's website. E-voting will be available, with remote voting from September 17 to 18, 2025. The cut-off for voting eligibility is September 12, 2025. The company's share transfer books will be closed from September 13 to 20, 2025, for the AGM. Shareholders are encouraged to update their KYC and nomination details.