Milestone Furniture Ltd (541337)
சுருக்கம்
நிகழ்வுகள்
- சமீபத்திய முடிவுகள்
- H1 FY26
பங்குச் சந்தைத் தரவு. ஒவ்வொரு எண்ணும் அதன் சொந்தப் பக்கம் காட்டும் வடிவத்திலேயே; தேதிகள் தரவின் தேதிகள். தகவலுக்கு மட்டுமே, முதலீட்டு ஆலோசனை அல்ல.
📈 பங்கு விலை & நிகழ்வுகள்
சமீபத்திய காலாண்டு முடிவுகள் (H1 FY26)
In its latest reported quarter, H1 FY26, Milestone Furniture's revenue was ₹0.0 Cr, and net profit ₹-0.2 Cr (a smaller loss than a year earlier).
| H1 FY26 (₹ கோடி) | மதிப்பு | YoY H1 FY25-உடன் | முந்தைய அரையாண்டுடன் ஒப்பீடு |
|---|---|---|---|
| வருவாய் | ₹0.0 | — | — |
| செயல்பாட்டு லாபம் | ₹-0.0 | நஷ்டம் குறைந்தது | — |
| நிகர லாபம் | ₹-0.2 | நஷ்டம் குறைந்தது | நஷ்டம் குறைந்தது |
| EPS (₹) | -0.18 | நஷ்டம் குறைந்தது | நஷ்டம் குறைந்தது |
📢 சமீபத்திய கார்ப்பரேட் அறிவிப்புகள்
Milestone Furniture Limited has issued its 12th Annual Report for FY25-26 and scheduled its AGM for November 21, 2026. For FY26, the company recorded Nil revenue from operations and a substantial net loss of ₹1,697.54 Lakhs (₹16.98 Cr), resulting in an EPS of ₹-18.62. The company proposes to increase its authorised share capital from ₹10 Cr to ₹50 Cr to support restructuring and operational revival. The AGM is being held under an extension granted by the Registrar of Companies until November 2026.
- Net loss for FY 2025-26 stood at ₹1,697.54 Lakhs compared to Nil revenue from operations
- Basic and diluted EPS for FY 2025-26 deteriorated to ₹-18.62
- Proposed increase in authorised share capital from ₹10,00,00,000 to ₹50,00,00,000 divided into 5,00,00,000 equity shares of ₹10 each
- AGM scheduled for November 21, 2026, with remote e-voting running from November 18 to November 20, 2026
Milestone Furniture Limited has issued the notice for its 12th Annual General Meeting (AGM) scheduled for November 21, 2026, convened under an extension granted by the RoC Mumbai. Key proposals include increasing the company's authorised share capital 5-fold from ₹10 crore to ₹50 crore (divided into 5 crore equity shares of ₹10 each), which lays the groundwork for future capital expansion. The AGM agenda also includes the appointment of M/s Gupta Rajesh & Associates as Statutory Auditors for a 5-year term, director regularisations, and approval of an ESOP scheme. The remote e-voting window runs from November 18 to November 20, 2026, with November 14, 2026, set as the cut-off date.
- AGM scheduled for Saturday, 21st November, 2026, via Video Conferencing following RoC extension granted on 19th September, 2026
- Special resolution proposed to raise authorised share capital from ₹10,00,00,000 to ₹50,00,00,000
- Appointment of M/s Gupta Rajesh & Associates as Statutory Auditors for a 5-year term until the 17th AGM in 2031
- Voting cut-off date fixed as Saturday, 14th November, 2026; remote e-voting open from 18th to 20th November, 2026
Milestone Furniture's Board deferred the equity share allotment on conversion of unlisted OCDs worth Rs 5.75 crore due to a past omission in obtaining prior in-principle exchange approval. The company plans to file condonation applications and pay SOP penalties with BSE to cure the defect. Additionally, the Board formally terminated acquisition negotiations for UMT Infra Projects Private Limited following due diligence. Meanwhile, the resignation of Company Secretary Abhishek Pokharna was noted, alongside a proposed overhaul of its capital structure.
- Conversion notices received for unlisted OCDs aggregating to Rs 5,74,60,000 (~Rs 5.75 crore) deferred pending post-facto in-principle exchange approval
- Termination of discussions and term sheets for proposed acquisition of equity shares of UMT Infra Projects Private Limited
- Company to apply for condonation and pay Standard Operating Procedure (SOP) fines/penalties to BSE to regularize the OCD issue
- Proposed post-dilution structure shows existing equity shareholding reduced to 32.5622%, with 24.5356% ESOP allocation and 5.2576% sweat equity
- Company Secretary & Compliance Officer Abhishek Pokharna resigned effective September 20, 2026
Milestone Furniture appointed M/s Gupta Rajesh & Associates as statutory auditor to fill a casual vacancy created by the resignation of M/s R. Daga & Company. The Board also reviewed conversion notices for Unlisted Secured Optionally Convertible Debentures (OCDs) worth ₹5.75 crore, but deferred allotment pending post-facto in-principle approval from stock exchanges due to non-compliance with Regulation 28(1). Additionally, the company approved increasing its authorized share capital six-fold from ₹10 crore to ₹60 crore and sought a 3-month extension for its FY26 AGM.
- OCD conversion of ₹5,74,60,000 deferred due to lack of prior approval under Regulation 28(1)
- Authorized share capital increased from ₹10,00,00,000 to ₹60,00,00,000 across 6,00,00,000 equity shares
- M/s Gupta Rajesh & Associates appointed statutory auditor to fill casual vacancy following R. Daga & Company's resignation
- Application filed with RoC for a 3-month extension to convene the AGM for FY 2025-26
- Rescinded resolution for opening Khar West branch office as lease negotiations failed
Milestone Furniture reported the resignation of statutory auditor M/s. R. Daga & Company effective July 28, 2026, citing professional commitments, and appointed M/s. Gupta Rajesh & Associates to fill the casual vacancy. Concurrently, the Board approved increasing the authorised share capital from Rs 10.00 crore to Rs 60.00 crore, subject to shareholder approval. The company also deferred the allotment of equity shares on OCD conversion notices worth Rs 5.75 crore due to a missing prior approval under Regulation 28(1) of SEBI LODR. Additionally, an application has been submitted to extend the FY 2025-26 AGM by three months.
- Resignation of statutory auditor M/s. R. Daga & Company effective 28.07.2026
- Proposed authorised share capital increase from Rs 10,00,00,000 to Rs 60,00,00,000
- Deferred conversion of unlisted secured OCDs aggregating to Rs 5,74,60,000 due to non-compliance with Regulation 28(1) of SEBI LODR
- Applied to ROC for a 3-month extension to hold the AGM for FY 2025-26
Milestone Furniture Limited announced that its Board of Directors met on August 26, 2026, to take note of the resignation of Mrs. Payal Vatsal Thakkar from her role as Non-Executive, Non-Independent Director. The resignation was tendered due to personal reasons and became effective retroactively on August 19, 2026. The company reported zero revenue and a net loss of ₹1 Cr over the trailing twelve months, with promoter holding at 0.0%. The departure represents a routine board-level change with no direct operational or financial disruption noted.
- Mrs. Payal Vatsal Thakkar resigned as Non-Executive, Non-Independent Director effective August 19, 2026
- Board of Directors formally accepted and took note of the resignation on August 26, 2026
- Resignation cited personal reasons with no reported operational disagreements
- Board meeting commenced at 1:00 PM and concluded at 1:45 PM on August 26, 2026
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நிதிச் செயல்திறன்
இந்த நிறுவனத்துக்கான நிதிப் பகுப்பாய்வுத் தரவு இன்னும் கிடைக்கவில்லை.
செயல்பாட்டு உந்துசக்திகள்
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வியூக வளர்ச்சி
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ஒழுங்குமுறை & நிர்வாகம்
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அபாயப் பகுப்பாய்வு
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