Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2025 ,inter alia, to consider and approve Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (\Listing Regulation \), We are pleased to inform you that Meeting of the Board of Directors of the Milestone Furniture Limited schedule to be held on Tuesday 25th November, 2025 at its Registered office of the company to inter-alia transacts the following matters.\r\n\r\nAs per Intimation