Millennium Online Solutions ( India ) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve 1. To approve IND-AS compliant Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter ended on December 31, 2025 pursuant to Regulation 33 of Listing Obligation and Disclosure Requirement, 2015; 2. Any other business with the permission of chair.