Milgrey Finance & Investments Ltd held a board meeting on Wednesday, June 24, 2026, where the directors declined to increase the authorised share capital and alter the Memorandum of Association. The board also decided that a fresh date for convening the 43rd Annual General Meeting (AGM) shall be communicated in due course. The meeting, which commenced at 4:00 P.M. and concluded at 04:30 P.M. IST, was convened to discuss the capital structure and procedural requirements for the upcoming shareholder meeting.

Board Meeting Outcome

The Board of Directors reviewed the proposal to alter the capital structure. The decision to decline the increase in authorised share capital suggests the current capital base is deemed sufficient for immediate requirements.

Key Decisions

• Declined to increase the authorised share capital of the company.
• Declined to alter the Memorandum of Association.
• Deferred the announcement of the date, time, and venue for the 43rd Annual General Meeting.

Meeting Details

The proceedings were conducted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outcome was submitted to the BSE Limited to update the company's records regarding the corporate action and the status of the AGM.

Milgrey Finance & Investments Limited reported its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The Board of Directors approved the results at a meeting held on May 16, 2026. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS) under Section 133 of the Companies Act, 2013, and in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Q3 FY26 Financial Performance

For the quarter ended December 31, 2025, the company recorded zero revenue from operations and zero other income, resulting in total income of ₹0.000 lakhs. Total expenses for the quarter stood at ₹0.076 lakhs, comprising finance costs of ₹0.039 lakhs and other expenses of ₹0.037 lakhs. Consequently, the company reported a pre-tax loss and net loss of ₹0.076 lakhs for Q3 FY26. No tax expenses were recorded during the quarter, and there were no exceptional items.

The following table summarises the key financial metrics for the quarter ended December 31, 2025, compared with the preceding quarter and the corresponding quarter of the previous year:

Nine-Month Performance

For the nine months ended December 31, 2025, Milgrey Finance & Investments reported total income of ₹163.650 lakhs, entirely comprising other income, compared to ₹70.400 lakhs in the corresponding nine-month period of the previous year. Total expenses for the nine-month period stood at ₹24.690 lakhs, against ₹5.360 lakhs in the prior year period. After accounting for current tax expenses of ₹34.910 lakhs, the company recorded a net profit of ₹104.050 lakhs for the nine months ended December 31, 2025, compared to ₹65.040 lakhs in the corresponding period of the previous year.

Capital and Auditor Details

The paid-up equity share capital of the company remained unchanged at ₹2,154.125 lakhs (face value of ₹10/- each) across all reported periods. The company has no subsidiaries, and there were no exceptional items or discontinued operations reported during any of the periods under review.

The limited review of the unaudited financial results for the quarter ended December 31, 2025 was conducted by M/s K. S. Subrahmanyam & Co., Chartered Accountants (FRN: 017461S). In their review report dated May 16, 2026, the auditors stated that nothing had come to their attention that would indicate any material misstatement in the financial results as prepared in accordance with applicable accounting standards and Regulation 33 of the SEBI Listing Regulations. The results were signed by Director Abhay Narain Gupta (DIN: 02294699) at Mumbai.