Milgrey Finance & Investments Ltd (ZMILGFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Milgrey Finance & Investments Ltd on NSE and BSE, with an AI summary of each filing.
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Board meeting intimation
Intimation · 04 Nov 2026, 5:30 am
Milgrey Finance Schedules Board Meeting to Consider Q2 FY27 Results Milgrey Finance & Investments Ltd announced that its Board of Directors will meet on 4th Nov'26 to consider and approve the unaudited financial results and limited review report for the quarter and half-year ended 30th Sep'26. Additionally, the insider trading window for company securities, which closed on 1st Oct'26, will remain shut until 48 hours following the declaration of the financial results.
Voting results
Annual General Meeting · 13 Oct 2026, 3:01 am
Milgrey Finance Approves FY26 Accounts and Reappoints Director Milgrey Finance and Investments Limited announced that shareholders approved all ordinary resolutions at its 43rd AGM held on 30th Sep'26 with requisite majority. Key approvals included the adoption of standalone audited financial statements for the fiscal year ended 31st Mar'26 and the reappointment of Mr. Abhay Narain Gupta (DIN: 02294699) as Director, liable to retire by rotation. Across both resolutions, 5,231,113 total votes were polled (representing 24.28% of outstanding equity shares), securing overwhelming approval with 5,231,110 votes (99.9999%) in favor and only 3 votes against.
AGM
Annual General Meeting · 30 Sept 2026, 11:32 pm
Annual Report
Others (Uncategorized) · 09 Sept 2026, 1:37 am
Board meeting outcome
Others (Uncategorized) · 08 Sept 2026, 7:28 pm
Milgrey Finance & Investments Schedules 43rd AGM and Approves FY26 Directors' Report Milgrey Finance & Investments announced that its Board of Directors approved holding the 43rd Annual General Meeting (AGM) on 30th Sep'26. The book closure window for the AGM is scheduled from 24th Sep'26 to 30th Sep'26 (both days inclusive). Additionally, the Board approved the Directors' Report along with relevant annexures for FY25-26.
Board meeting Adjourned
Intimation · 05 Sept 2026, 1:47 am
Milgrey Finance Adjourns Board Meeting to 8th Sep'26 Milgrey Finance & Investments Ltd. announced that its Board of Directors meeting held on 4th Sep'26 has been adjourned. Following mutual consent among all directors present, the Chairman decided to adjourn the proceedings, rescheduling the meeting to Tuesday, 8th Sep'26. The meeting was originally slated for 3rd Sep'26 before being moved to 4th Sep'26. The intimation was made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board meeting Adjournment
Intimation · 04 Sept 2026, 1:01 am
Milgrey Finance Announces Adjournment of Board Meeting to 4th Sep'26 Milgrey Finance and Investments Ltd. announced the adjournment of its Board of Directors meeting originally scheduled for 3rd Sep'26. The Chairman, with the consent of all present directors, has rescheduled the meeting to 4th Sep'26.
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve Board meeting intimation
Intimation · 31 Aug 2026, 7:45 pm
Milgrey Finance & Investments Board Meeting to Finalize AGM Details Milgrey Finance & Investments (BSE: 511018) announced a Board of Directors meeting scheduled for 03 Sep'26. The agenda includes fixing the date, time, and venue for the 43rd Annual General Meeting (AGM), approving the Director's report, and determining the book closure dates for the AGM. The Board will also transact other incidental matters as required.
Change in registered office within the city
Others (Uncategorized) · 28 Aug 2026, 8:05 pm
Milgrey Finance Announces Change of Registered Office Milgrey Finance and Investments Ltd. announced its Board of Directors approved the relocation of its registered office on 28 Aug'26. The new address will be 503, Western edge II, western Express Highway, Borivali (East), Mumbai, 400066. The shift from its previous Kandivali (E) location is effective 28 Aug'26. This change keeps the office within the local limits of Mumbai.
Board meeting outcome
Others (Uncategorized) · 21 Aug 2026, 10:40 pm
Milgrey Finance to Acquire 60% of Fidus Parkland for ₹49.8 Cr Milgrey Finance & Investments' board on 21st Aug'26 approved the acquisition of a 60% equity stake in Fidus Parkland Pvt Ltd. The deal, valued at ₹49.80 crores, will be executed via a share swap arrangement. This acquisition diversifies Milgrey's operations into the real estate sector. The target entity, Fidus Parkland, is valued at ₹83 crores. The transaction is expected to be completed by 31st Mar'27. No related party transactions are involved, and no governmental or regulatory approvals are required.
corrigendum
Outcome · 15 Aug 2026, 12:00 am
Milgrey Finance Corrects Material Error in Q1 FY27 Results Milgrey Finance has issued a correction for its Q1 FY27 results (quarter ended 30-Jun'26), originally filed on 13-Aug'26. A typographical error led to Revenue from Operations being overstated as ₹2353.72 lakhs; the correct figure is zero. Consequently, the previously reported Profit Before Tax of ₹2344.93 lakhs has been revised to a Loss Before Tax of ₹8.80 lakhs. This material rectification significantly alters the company's reported Q1 performance, turning a substantial profit into a loss. All other financial details remain unchanged.
Results
Financial Result · 14 Aug 2026, 4:05 am
Milgrey Finance Reports Q1FY27 Financial Results Milgrey Finance reported a net loss of ₹(8.79) lakh for Q1FY27 (quarter ended 30-Jun'26), a significant improvement from the ₹(231.60) lakh loss in Q4FY26 but a decline from the ₹63.98 lakh profit in Q1FY26. Revenue from operations stood at ₹2,353.72 lakh, compared to nil in both the preceding and year-ago quarters. The reported Basic EPS for the quarter was ₹(0.041), down from ₹0.297 YoY but improving from ₹(1.075) QoQ. The board approved these results on 13-Aug'26.
Results
Outcome · 14 Aug 2026, 4:02 am
Milgrey Finance Reports Q1FY27 Unaudited Financial Results Milgrey Finance & Investments reported a net loss of ₹8.79 Lakh for the quarter ended 30-Jun-26, a significant decline from a profit of ₹63.98 Lakh in the corresponding quarter (Q1FY26). This shift was driven by a loss before tax of ₹8.79 Lakh, contrasting with a profit before tax of ₹85.64 Lakh YoY. Revenue from operations stood at ₹2,353.72 Lakh, compared to zero in the year-ago period. Basic EPS turned negative at (₹0.041) versus ₹0.297 in Q1FY26. The board approved these results on 13-Aug-26.
Adjournment of board meeting
Intimation · 13 Aug 2026, 11:32 pm
Milgrey Finance Adjourns Board Meeting for Fidus Parkland Acquisition Milgrey Finance & Investments (BSE: 511018) has adjourned its board meeting originally scheduled for 13th Aug'26. The meeting was to consider and approve the acquisition of a specified percentage of equity shares in Fidus Parkland Pvt Ltd. The board has rescheduled the meeting to continue discussions and seek approval for the proposed transaction on Friday, 21st Aug'26. The key agenda item regarding the takeover remains unchanged for the upcoming meeting.
Board meeting intimation
Intimation · 13 Aug 2026, 5:30 am
Milgrey Finance Board Meeting Adjourned by Two Days Milgrey Finance & Investments (ZMILGFIN) has adjourned its Board Meeting, originally scheduled for 11th Aug'26. The meeting to consider and approve the un-audited financial results for the first quarter ended 30th Jun'26 will now be held on Thursday, 13th Aug'26. The decision to adjourn was made during the meeting on 11th Aug'26 with the consent of all directors present. No reason for the adjournment was provided in the filing.
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Board meeting intimation
Intimation · 10 Aug 2026, 8:29 pm
Milgrey Finance Announces Board Meeting for Potential Acquisition Milgrey Finance & Investments' Board of Directors will meet on 13-Aug'26 to consider and approve the acquisition of a specified stake in Fidus Parkland Pvt Ltd. The agenda includes approving the draft Letter of Offer, Share Purchase Agreement (SPA), and appointing intermediaries for the transaction. The trading window for designated persons is closed from 10-Aug'26 until 48 hours after the meeting's conclusion. This move signals a potential expansion through acquisition, a key event for investors to monitor.
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Board meeting intimation
Intimation · 11 Aug 2026, 5:30 am
Milgrey Finance Board Meeting on 11 Aug'26 for Q1FY27 Results Milgrey Finance & Investments has scheduled a Board of Directors meeting on 11 Aug'26 to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. The agenda also includes the limited review report for the same period. In line with insider trading regulations, the trading window for company securities has been closed from 01 Jul'26 and will remain closed until 48 hours after the financial results are declared.
Board meeting outcome
Outcome · 29 Jun 2026, 11:53 pm
Milgrey Finance Board Approves ₹60 Crore Rights Issue Milgrey Finance & Investments' board approved a plan on 29 Jun'26 to raise up to ₹60 crores through a rights issue. The issuance will offer fully paid-up equity shares with a face value of ₹10 each to existing shareholders. The issue price, entitlement ratio, and record date will be determined by the board or a designated committee in due course. This fundraising is subject to statutory and regulatory approvals.
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve Board meeting intimation
Intimation · 24 Jun 2026, 10:21 pm
Milgrey Finance to Consider Rights Issue for Fundraising Milgrey Finance & Investments Ltd. has scheduled a Board of Directors meeting for 29th Jun'26. The primary agenda is to consider a proposal for fundraising through the issuance of equity shares by way of a Rights Issue to existing shareholders. This action will be considered in accordance with the Companies Act, 2013 and SEBI (ICDR) Regulations, 2018. Further details on the issue size, price, and record date are pending the board's decision.
Board meeting outcome
Outcome · 24 Jun 2026, 10:13 pm
Milgrey Finance Board Declines Proposal to Increase Authorized Share Capital Milgrey Finance & Investments' Board of Directors, in their meeting on 24 Jun'26, considered and declined a proposal to increase the company's authorized share capital. The associated alteration of the Memorandum of Association was also rejected. The company stated that a new date for its 43rd Annual General Meeting will be announced in due course. This decision signals a halt to potential equity dilution plans, which could be a key consideration for existing shareholders regarding capital structure and future fundraising strategies.
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 ,inter alia, to consider and approve Board meeting intimation
Intimation · 17 Jun 2026, 11:07 pm
Milgrey Finance Board Meeting on Jun 24, '26 to Consider Increasing Share Capital Milgrey Finance & Investments Ltd has scheduled a Board of Directors meeting for Jun 24, '26. The key agenda item is the proposal to increase the company's authorised share capital. The board will also decide on the date, time, and venue for the 43rd Annual General Meeting, approve the Director's report, and set the book closure dates. In line with this, the trading window for insiders will be closed from Jun 18, '26 until 48 hours after the meeting's conclusion.
Results
Financial Result · 28 May 2026, 3:49 am
Milgrey Finance Reports Q4FY26 and Full-Year FY26 Financial Results For Q4FY26 ended 31 Mar'26, Milgrey Finance reported a net loss of ₹231.60 lakhs, a significant decline from a loss of ₹1.46 lakhs YoY. Total income was negative at ₹247.99 lakhs compared to ₹23.88 lakhs in Q4FY25. For the full year FY26, the company recorded a net loss of ₹127.55 lakhs, reversing a profit of ₹67.17 lakhs in FY25. Total FY26 income was negative at ₹84.34 lakhs versus positive income of ₹94.28 lakhs YoY. The board approved these results and noted the unmodified auditor's opinion.
Results
Outcome · 28 May 2026, 3:45 am
Milgrey Finance & Investments Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -18.5 (-211.9% YoY | -49967.6% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -232 (-15762.9% YoY | -304634.2% QoQ) ■ EPS (INR): -1.08 (-15257.1% YoY)
Milgrey Finance & Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Board meeting Intimation
Intimation · 27 May 2026, 5:30 am
Milgrey Finance Board Meeting Scheduled for Q4 & FY26 Results Milgrey Finance & Investments has scheduled a Board of Directors meeting on 27th May'26 to consider and approve the standalone audited financial results for the quarter and year ended 31st Mar'26. The trading window will remain closed until 48 hours after the results are made public.
Results
Financial Result · 17 May 2026, 2:10 am
MILGREY FINANCE AND INVESTMENTS LTD. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -0.0 (+97.8% YoY | +99.8% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -0.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): 0.00 (-100.0% YoY | -100.0% QoQ)