Milestone Furniture Ltd — Others, 18-08-2025: AGM/EGM

Milestone Furniture Limited conducted an Extra Ordinary General Meeting via video conference. The primary agenda for shareholders was the appointment of the Company's Statutory Auditor, which was transacted as an Ordinary Resolution. The meeting, attended by required members, directors, and key personnel, utilized e-voting facilities. The company will announce the final voting results and the Scrutinizer's Report within two working days on its website and to the stock exchange. This meeting addresses a vital corporate governance matter, crucial for ensuring financial oversight and transparency for all stakeholders.