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:

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:

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.

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.

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.