Milestone Furniture Ltd — Important, 01-12-2025: Company Update

Milestone Furniture's Board convened to finalize preparations for its 11th Annual General Meeting, approving the Directors Report for FY24-25 and key AGM logistics. The Board appointed Mrs. Payal Vatsal Thakkar as an Additional Executive Director and noted the resignation of Mrs. Muskan Rana. Important approvals included setting the Related Party Transaction limit up to 50 Cr and increasing borrowing powers up to 50 Cr, both subject to shareholder consent. The Board also approved boosting investment limits for non-resident and foreign portfolio investors, pending necessary approvals.