News

Milgrey Finance and Investments Ltd. announced that its Board of Directors approved holding the 43rd Annual General Meeting on Wednesday, September 30, 2026, and set the book closure dates from Thursday, September 24, 2026, to Wednesday, September 30, 2026, both days inclusive.

Milgrey Finance and Investments Ltd. will hold a meeting of its Board of Directors on Thursday, September 03, 2026, to consider and approve the date, time, and venue of the 43rd Annual General Meeting, along with the Director’s report and book closure for the meeting.

Milgrey Finance & Investments Ltd. informed the BSE Limited that its registered office will be shifted from 31, Whispering Palms Shopping Centre, Lokhandwa la, Kandivali (E), Mumbai, Maharashtra, 400101 to 503, Western edge II, western Express Highway, B orivali( East), Mumbai, Maharashtra -400066, effective August 28, 2026.

Milgrey Finance & Investments Ltd. announced that its board approved the acquisition of a 60% equity stake in Fidus Parkland Pvt Ltd for a consideration of Rs 83 crore, to be executed through a share swap arrangement, with the swap ratio to be determined later. The acquisition, which will diversify Milgrey Finance & Investments Ltd.`s business into the real estate segment, is expected to be completed on or before March 31, 2027, with a cost of acquisition of Rs 49.80 crore.

Milgrey Finance & Investments will hold a meeting of the Board of Directors of the Company on 13 August 2026.