Milgrey Finance & Investments Ltd

It is informed to the exchange that the Board of Directors of the Company at their meeting held today ie on Thursday 26% May 2023 at registered office of the Company has inter alia considered and approved the following business matters:1. Un-audited Financial Results for the quarter and nine months period ended on 31s December 2022.2. Limited Review Report as issued by the Statutory Auditor of the Company.The meeting of the Board of Directors commenced at 5.30 p.m. and concluded at 6.15 p.m.We request you to kindly take the above-mentioned information on your record.