| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2026 | 6 May 2026 |
| We hereby inform that Board of Directors at its meeting held on today has taken note that Mrs. Gita Bawa (DIN: 00111003) shall cease to be an Independent Director of the Company upon completion of her second consecutive term of five years each at the closure of business hours on 29th May, 2026. | ||
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Milkfood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended on 31st December 2025. The Board of Directors at their meeting held today ie. 13.02.2026 inter alia, considered and approved the unaudited financial results of the Company for the quarter and nine months ended on 31st December, 2025. (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Milkfood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2025. Standalone and Consolidated un -audited Finacial Results of September 2025. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| Milkfood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter ended on 30th June 2025 The Board of Directors at their meeting held today i.e. 12th August, 2025 inter alia, considered and approved the Financial Results for the quarter ended 30th JUne, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Milkfood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Thursday 29th May 2025 to inter alia consider and approve the Audited Standalone and consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. Board of Directors at their meeting held on 29.05.2025 approved Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2025 (As Per BSE Announcement Dated on 29.05.2025) | ||
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