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Mayank Cattle Food Ltd Board Meeting

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189.85
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May 7, 2026|05:30:00 AM

Mayank Cattle Fo CORPORATE ACTIONS

07/05/2025calendar-icon
07/05/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Dec 202511 Dec 2025
Pursuant to Regulation 30 and other applicable provisions of the Listing Regulations, we hereby inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, at its meeting held today viz. Thursday, December 11, 2025 Intimation regarding appointment of Company Secretary and Compliance Officer
Board Meeting29 Oct 202525 Oct 2025
Mayank Cattle Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the Half year ended 30th September, 2025. Unaudited Standalone and Consolidated Financial Result for the half year ended September 30, 2025. (As per BSE Announcement dated on: 29.10.2025)
Board Meeting30 Aug 202530 Aug 2025
The Outcome of the board Meeting held on 30th August 2025.
Board Meeting6 Aug 20256 Aug 2025
Intimation regarding appointment of Mr. Hitesh Naranbhai Parsana as an Additional Director in the category of Non-Executive Independent Director.

Mayank Cattle Fo: Related News

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