Milgrey Finance & Investments Ltd - Board Meeting Intimation for Postponement And Rescheduling Of Board Meeting For Adoption Of Unaudited Financial Results As On 31St December 2022.

Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Unaudited Financial Results as on 31st December 2022. The Board Meeting was initially scheduled to be held on Wednesday, 08th February 2023 has been rescheduled to Tuesday, 14th February 2023. For further information kindly refer to the attached intimation. We request you to kindly take the above mentioned information on your record.