Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve 1. To consider and approve IND-AS compliant Standalone & Consolidated Audited Financial Results along with Audit Report for the quarter and year ended on 31st March, 2026 pursuant to regulation 33 of Listing Obligation and Disclosure Requirement, 2015;\r\n\r\n2. To approve IND-AS compliant Standalone & Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2026;\r\n\r\n3. To approve IND-AS compliant Standalone & Consolidated Cash Flow Statement for the year ended 31st March, 2026;\r\n\r\n4. Any other business with permission of Chair.\r\n