| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Jun 2025 | 27 May 2025 |
| The Notice of the 33rd Annual General Meeting of the members of the Company to be held on 27th June, 2025 at 11:00 a.m. through video conferencing or other audio visual means. Pursuant to SEBI(Listing Obligations & Disclosures Requirements) Regulations, 2015, Please find attached disclosure of Newspaper Publication for Notice of 33rd Annual General Meeting scheduled to be held on 27.05.2025. This is for your kind information and records (As Per BSE Announcement Dated on: 05.06.2025) Please find attached Outcome of the proceedings of 33rd Annual General Meeting of our Company Modern Dairies Limited held today i.e. 27th June, 2025 at 11.00 A.M. This is for your records. (As Per BSE Announcement Dated on :27.06.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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