| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 11 Aug 2026 |
| The Notice of the 34th Annual General Meeting of the shareholders of the Company to be held on Saturday, 26th September, 2026 at 11:00 a.m. through Video Conferencing or Other Audio Visual means. Please find attached Outcome of the Proceedings of 34th Annual General Meeting of our Company Modern Dairies Limited held today i.e., Saturday, 26th September, 2026 at 11:00 A.M. This is for your records. (As Per BSE Announcement Dated on:26.09.2026) Pursuant to the provisions of SEBI (LODR) Regulations 2015 and Companies Act 2013, please find enclosed herewith the Combined Scrutinizer Report of Modern Dairies Ltd. (As per BSE Announcement dated on: 28.09.2026) | ||
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