Millennium Online Solutions ( India ) Ltd — Important, 29-08-2025: Company Update

The board has approved several key items for the company. This includes the Directors Report for FY2024-2025 and arrangements for the upcoming 45th Annual General Meeting. The AGM for the financial year ended 31st March, 2025, will be held on September 27th via video conference, with September 20th as the cut-off date for e-voting eligibility. The board also appointed M/s HSPN & Associates LLP as Secretarial Auditors for the next five financial years, from FY2025-2026 to FY2029-2030, ensuring robust compliance oversight.