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Milestone Global MD, chairman, board of directors and AGM

BSE: 531338Other Construction MaterialsSmall Cap

Last close ₹20.40₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹20.40.

52-week range of traded prices to 23 Oct 2026
₹16.00Low, 5 Aug 2026₹31.04High, 15 Dec 2025
Market cap
₹10 Cr4,690th largest listed
P/E
35.5
P/B
1.0
Dividend yield
Nonein the last 12 months
ROE
2.9%
ROCE
2.0%
Debt to equity
0.00
Volume, BSE
222

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • PL Tandon & Co.Peer-review certificate valid to Apr 2028
1 earlier auditor
  • M/s PL Tandon & CompanyNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Milestone Global AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Milestone Global share news and announcements

Annual general meeting, 19 Sep 2026

1,408 shareholders on the register on 11 Sep 2026; present: 2 promoters and 20 others; votes counted by M JAGADEESH / JAGADEESH.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Financial Statements (including the consolidated financial statements) of the Company as at 31st March, 2026 together with the Report of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.49% · promoters 100.00% · institutions 0.00% · other public 1.02%

  2. Re-appointment of Mr. Syed Fiyaz Ahmed (DIN: 02021233) as a Director who retires by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.49% · promoters 100.00% · institutions 0.00% · other public 1.02%

  3. Fixing remuneration of Mr. Syed Fiyaz Ahmed (DIN: 02021233), Whole Time Director, for his remaining tenure as a Whole Time Director.
    Special
    99.72% for0.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 95.41%

    Turnout: all 73.49% · promoters 100.00% · institutions 0.00% · other public 1.02%

  4. Consider and Approve re-appointment of Ms. Alka Agarwal (DIN:00127176) as Whole Time Director of the Company and approval of remuneration.
    OrdinaryPromoters have an interest in it
    99.72% for0.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 95.41%

    Turnout: all 73.49% · promoters 100.00% · institutions 0.00% · other public 1.02%

  5. Re-appointment of Mr. Somendra Kumar Agarwal (DIN: 09068991) as an Independent Director.
    Special
    99.72% for0.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 95.41%

    Turnout: all 73.49% · promoters 100.00% · institutions 0.00% · other public 1.02%

  6. Re-appointment of Mr. Mast Ram Tek Chand Bhardwaj (DIN: 09087201) as an Independent Director.
    Special
    99.72% for0.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 95.41%

    Turnout: all 73.49% · promoters 100.00% · institutions 0.00% · other public 1.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.