Millennium Online Solutions Submits Q4FY26 Dematerialisation Confirmation Certificate to BSE

Millennium Online Solutions (India) Limited has filed its quarterly confirmation certificate with BSE Limited for the quarter ended March 31, 2026, in compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The company submitted the mandatory confirmation certificate on April 4, 2026, through a formal communication to BSE's Department of Corporate Service. The certificate was prepared and issued by the company's registrar and transfer agent, Purva Sharegistry (India) Pvt. Ltd., which holds SEBI registration number INR000001112 as a Category 1 Registrar.

Certificate Confirmation Details

Purva Sharegistry confirmed that all securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories within prescribed timelines. The registrar verified that:

Security certificates received for dematerialisation were confirmed or rejected appropriately
Physical certificates were mutilated and cancelled after due verification
Depository names were substituted in the register of members as registered owners
All securities are listed on stock exchanges where earlier issued securities are traded

Dematerialisation Activity Summary

The detailed records show dematerialisation activity from January 1, 2026, to March 31, 2026, with all processing completed in March 2026:

Shareholder	Certificate Numbers	Share Quantity	Processing Date
Mrs Padma Jitendra Parekh	0332509, 0332422	1610, 5220	March 4, 2026
Mr Nileshkumar Vimalchand	0329673	1620	March 6, 2026
Balram Israni	0323856	180	March 9, 2026

Corporate Governance Framework

The submission was authorized by Harilal Singh, Wholetime Director (DIN: 05124923), demonstrating the company's commitment to regulatory compliance. The confirmation certificate from Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, ensures adherence to SEBI's depositories regulations.

This quarterly filing represents part of the company's ongoing regulatory obligations to maintain transparency in share transfer and dematerialisation processes, ensuring investor protection and market integrity.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+17.86%	+10.74%	-18.72%	-14.06%	+61.76%

Millennium Online Solutions (India) Limited has announced significant changes to its board of directors following a board meeting conducted on February 24, 2026. The meeting addressed key governance matters related to director transitions, with resignations taking effect and new appointments being formalized.

Director Resignations

The board accepted the resignations of two Non-Executive Independent Directors, with both directors citing other professional commitments as the reason for their departure:

Position:	Director Details
Resigned Director:	Mrs. Renu Manendra Singh (DIN: 00860777)
Resigned Director:	Mr. Subhash Gurudeo Patle (DIN: 00369492)
Resignation Date:	January 19, 2026
Effective Date:	February 24, 2026
Position Type:	Non-Executive Independent Directors

Both directors confirmed in their resignation letters that there were no material reasons for their departure other than professional commitments. Mrs. Singh served as Chairperson of the Audit Committee and member of the Nomination and Remuneration Committee and Stakeholders' Relationship Committee. Mr. Patle served as Chairman of the Nomination and Remuneration Committee and Stakeholders' Relationship Committee, and as a member of the Audit Committee.

New Director Appointments

Simultaneously, the board approved the appointment of two new Additional Non-Executive Independent Directors based on recommendations from the Nomination & Remuneration Committee:

Parameter:	Details
New Director:	Mrs. Radhika Ben Patel (DIN: 10999269)
New Director:	Mr. Mukesh Kumar Seni (DIN: 10998990)
Position Type:	Additional Non-Executive Independent Directors
Term Duration:	Five consecutive years
Term Period:	February 24, 2026 to February 23, 2031
Approval Required:	Shareholder approval at ensuing Annual General Meeting

Director Profiles

Mrs. Radhika Ben Patel is a graduate with experience in administration and accounts. Mr. Mukesh Kumar Seni brings extensive experience in his field of expertise and collaborates with various companies and organizations, helping them establish benchmarks in corporate governance, ethics, and industry standards.

Compliance Parameter:	Confirmation
SEBI Debarment:	Both directors confirmed not debarred by SEBI or other authorities
Section 164 Compliance:	Both directors qualified under Companies Act, 2013 provisions
Related Party Status:	No relationship with existing directors, KMP, or promoters

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The communication was formally submitted to the Department of Corporate Service (DCS-CRD) at Bombay Stock Exchange Limited, where the company trades under scrip code 511187.

The board changes reflect the company's commitment to maintaining proper corporate governance standards while ensuring continuity in its independent director positions. The newly appointed directors bring fresh perspectives to the board, subject to formal shareholder ratification at the upcoming Annual General Meeting.