| 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) | ||
| AGM | 27 Sep 2024 | 10 Aug 2024 |
| The Notice of the 32nd Annual General Meeting of the members of the Company to be held on Friday, the 27th September, 2024 at 11:00 a.m. through video conferencing or other audio visual means. Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that 32nd Annual General Meeting was held on Friday, 27th September, 2024 at 11.00 a.m. through video conferencing and other audio visual means. Please refer the enclosed proceedings of AGM for your records. (As Per BSE Announcement dated on 27.09.2024) | ||
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