Mayank Cattle Food Ltd

BSE: 544106

total announcements

544106.BO · 15 min delayed

BSEBoard Meeting▲ PositiveBonus/Split24 Jun 2026

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.

Outcome of the Board Meeting held on 23rd June 2026.

Mayank Cattle Food Ltd's Board approved the re-appointment of Mr. Bharatkumar Popatlal Vachhani as Managing Director for five years, effective July 24, 2026. Additionally, four other individuals from the Vachhani family were re-appointed as Whole-time Directors for similar terms. Mrs. Ekta Ankur Dholakia was also re-appointed as an Independent Director for five years. All re-appointments are subject to shareholder approval.

Intimation of Re-appointment of Managing Director, Whole-time Director and Independent Director of the Company, Subject to the approval of Shareholder.

Mayank Cattle Food Ltd has announced the re-appointment of its Managing Director, Mr. Bharatkumar Popatlal Vachhani, along with three Whole-time Directors: Mr. Ajay Popatlal Vachhani, Mr. Tanmai Ajaybhai Vachhani, and Mr. Mayank Bharatkumar Vachhani. Additionally, Mrs. Ekta Ankur Dholakia has been re-appointed as an Independent Director. All re-appointments are for a period of five years, effective from July 24, 2026, and are subject to shareholder approval.