Millennium Online Solutions has scheduled its 50th Annual General Meeting for September 24, 2026. The event will be conducted through video conferencing or other audio-visual means.

The Board of Directors approved the agenda during a meeting held on August 24, 2026. The session is set to begin at 11:30 am IST.

Key Approvals

The board considered and approved several matters pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key decisions included:

• Approval of the Directors' Report along with related annexures for the financial year ended March 31, 2026.
• Approval of the 46th Annual Report, including the notice for the AGM.
• Closure of the Register of Members and Share Transfer Books from September 18, 2026, to September 24, 2026, for AGM purposes.
• Appointment of Mr. Hemant Shetye as Scrutinizer, with Mr. Kunal Sakpal as alternate, to oversee the e-voting process.
• Engagement of National Securities Depository Limited (NSDL) to facilitate e-voting.

Voting and Logistics

Shareholders will cast votes electronically. The cut-off date for recording voting entitlements was also approved by the board. Directors and the Company Secretary are authorized to sign and dispatch the notice along with other relevant documents.

The board meeting commenced at 4:00 pm and concluded at 5:00 pm on August 24, 2026.

Millennium Online Solutions (India) Ltd has closed its trading window for all designated persons effective July 1, 2026, in connection with the consideration of unaudited financial results for the quarter ended June 30, 2026. The closure is in compliance with BSE Circular dated April 2, 2019 (Ref No: LIST/COMP/01/2019-20). The trading window will remain shut until 48 hours after the announcement of the audited financial results for the quarter ended June 30, 2026, becomes generally available. This measure is intended to prevent insider trading during the sensitive period surrounding financial disclosures. The company informed the Bombay Stock Exchange of the closure via a formal communication dated June 23, 2026. Harilal Singh, Whole-Time Director, signed the intimation on behalf of the company.