Millennium Online Solutions (India) Limited has announced that its board of directors will convene on February 12, 2026, to approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will be held at the company's registered office to review and approve critical financial documents for the quarter ended December 31, 2025.

Meeting Agenda and Compliance

The board meeting has been scheduled in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company formally notified the Bombay Stock Exchange on February 7, 2026, regarding the upcoming meeting.

Key Business Items

The board will address two primary agenda items during the meeting. The first involves approving standalone and consolidated unaudited financial results prepared under IND-AS standards, along with the limited review report for the quarter ended December 31, 2025. This approval is required under Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015.

The second agenda item allows for any other business matters that may arise, subject to the chairperson's permission and consent from a majority of directors present, including at least one independent director.

Corporate Information

Millennium Online Solutions (India) Limited operates under CIN number L99999MH1980PLC062779. The company maintains its registered office at Flat No.53, 5th Floor, Wing No.11, Vijay Vilash Tores Building, Ghodbunder Road, Thane (West) 400615. The notice was signed by Harilal Singh, Wholetime Director with DIN 05124923, ensuring proper corporate governance compliance.

The announcement reflects the company's commitment to maintaining transparency and adhering to regulatory requirements for listed entities on the Bombay Stock Exchange.

Millennium Online Solutions (India) Limited has officially notified the Bombay Stock Exchange (BSE) about a change in its website domain, transitioning from www.mosil.co to www.mosilonline.in with immediate effect. The announcement was made on January 6, 2025, in compliance with regulatory requirements.

Regulatory Compliance and Notification Details

The company has submitted this notification under Regulation 30, 46, and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was addressed to the Department of Corporate Service (DCS-CRD) at BSE, emphasizing the company's commitment to maintaining transparency and regulatory compliance.

Corporate Information Update Request

The company has specifically requested BSE to update the website information in the Corporate Information section of the company's profile on the BSE portal. This ensures that investors and stakeholders have access to the correct website information through official exchange channels.

Company Leadership and Authorization

The notification was signed by Harilal Singh, Whole-Time Director of Millennium Online Solutions (India) Limited, bearing DIN: 05124923. The document carries the official company stamp, validating the authenticity of the website change announcement.

Corporate Details

Millennium Online Solutions (India) Limited operates under CIN L99999MH1980PLC062779 and is headquartered at Flat No.53, 5th Floor, Wing No.11, Vijay Vilash Tores Building, Ghodbunder Road, Thane (West) 400615. The company maintains its email communications through mosilinfo@gmail.com and complianceatmillennium@gmail.com for compliance-related matters.

This website change represents a routine corporate update, ensuring that all stakeholders can access the company's official information through the updated web portal while maintaining full regulatory compliance.