Milgrey Finance & Investments has adjourned its Board Meeting scheduled for Tuesday, August 11, 2026, to Thursday, August 13, 2026. The company disclosed the change in schedule via an intimation to the Bombay Stock Exchange (BSE) on August 11, 2026, citing a decision made by the Chairman with the consent of all directors present at the earlier gathering. Investors awaiting the quarterly performance update must now look to the new date for the approval of the first quarter’s un-audited financial results.

The procedural shift was formalized under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The original intimation, issued on August 6, 2026, had set August 11 as the date for the Board of Directors and Audit Committee to convene. The primary agenda remains unchanged: the consideration and approval of the un-audited financial results for the quarter ended June 30, 2026.

Key Dates and Agenda

The following table outlines the revised timeline for the corporate action:

The meeting will also address any other items with the permission of the Chairman, as permitted under the regulations. The decision to adjourn was taken during the initial gathering on August 11, ensuring that all present directors were in agreement with the postponement.

Regulatory Compliance

The company’s communication to the BSE included its scrip code, ZMILGFIN (511018), and referenced the specific regulatory framework governing such disclosures. The intimation was signed by Abhay Narain Gupta, Director, confirming the validity of the procedural adjustment. No specific reason for the adjournment, such as technical issues or absence of key members, was provided in the disclosure, only the consensus of the directors present.

What This Means for Shareholders

Shareholders should note that the release of the Q1FY27 financial results is now delayed by two days. The results will be approved on August 13, 2026, rather than August 11. There is no indication of a delay in the subsequent filing of these results with the stock exchanges, which typically follows shortly after board approval. Investors monitoring the company’s performance for the quarter ended June 30, 2026, should adjust their calendars accordingly.

Milgrey Finance & Investments Ltd has approved a proposal to raise funds up to Rs 60.00 crores through a rights issue of equity shares. The decision was taken during a board meeting held on June 29, 2026, aimed at bolstering the company's capital base. The issue will be subject to necessary statutory and regulatory approvals.

The board approved the issuance of fully paid-up equity shares with a face value of Rs 10.00 each at par or at a premium. These shares will be offered to eligible equity shareholders as on a record date, which is yet to be determined. The specific terms, including the issue price, rights entitlement ratio, and timing of payment, will be finalized by the board or a constituted committee in due course.

Rights Issue Details

The company plans to utilize the rights issue route to comply with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The total amount raised will not exceed Rs 60.00 crores.

The meeting, which commenced at 05:00 P.M. and concluded at 6:00 P.M. on June 29, 2026, was convened under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation regarding the outcome was submitted to the BSE Limited's Listing Compliance department.