Mayank Cattle Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2026 ,inter alia, to consider and approve Issue of Bonus Shares.

Mayank Cattle Food Ltd has announced that its Board of Directors will meet on July 7, 2026, to consider and approve a proposal for the issue of bonus shares. This decision is subject to requisite approvals. Additionally, the trading window for the company's securities will be closed from June 24, 2026, to July 9, 2026, inclusive, in compliance with insider trading regulations.