Milestone Furniture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 ,inter alia, to consider and approve 1. To take note on Resignation of M/s. S. Agrawal & Co., Chartered Accountant as Statutory Auditor of the Company.2. To consider and discuss on proposal of the appointment of Statutory Auditors of the Company.3. Any other matters with the permission of chairman