Milkfood Ltd

Milkfood Ltd

Milkfood Ltd has furnished details of securities dematerialized during the quarter ended 30th September, 2026, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018. The letter confirming this from the Registrar and Transfer Agent - Alankit Assignments Limited is enclosed for reference.

Milkfood Ltd

Milkfood Ltd has held its 53rd Annual General Meeting (AGM) on September 24, 2026, where all resolutions were passed with the required majority. The meeting was attended by 4 shareholders, including 4 promoters and 81 public shareholders, with a total of 25596180 shares represented. The resolutions included the adoption of audited financial statements for the financial year ended March 31, 2026, the appointment of a director, and the ratification of remuneration payable to cost auditors for the financial year 2026-27.

Milkfood Ltd

Milkfood Ltd has re-appointed Mr. Harmesh Mohan Sood, aged 78 years, as a Director of the Company, following approval by shareholders at the 53rd Annual General Meeting.

Milkfood Ltd

Milkfood Ltd held its 53rd Annual General Meeting on September 22, 2026, at its registered office in Bahadurgarh, Punjab. The meeting was attended by the directors, company secretary, and scrutinizer-cum-secretarial auditor. The meeting approved the audited financial statements for the financial year ended March 31, 2026, and ratified the remuneration payable to cost auditors for the financial year 2026-27. Mr. Sudhir Avasthi was re-elected as a director, and Mr. Harmesh Mohan Sood was replaced by a new director.

Milkfood Ltd

Milkfood Ltd has announced the closure of its trading window for specified individuals from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter ending September 30, 2026.

Milkfood Ltd

Milkfood Ltd has disclosed a credit rating letter received from Infomerics Valuation and Rating Ltd on 27th August, 2026, which was delayed due to logistical circumstances, including intervening holidays and internal forwarding of the letter.

Milkfood Ltd

Milkfood Ltd has received a credit rating of IVR BB+/ Stable' from Infomerics Valuation and Rating Ltd for its long-term and short-term bank facilities from State Bank of India and Canara Bank.

Milkfood Ltd

Milkfood Ltd has announced the notice of its 53rd Annual General Meeting (AGM) to be held on September 24, 2026, and has also made available the notice of its 33rd AGM and Annual Report for the financial year 2025-26 on its website and the BSE Limited website.

Milkfood Ltd

Milkfood Ltd has initiated dispatch of letters to shareholders whose email addresses are not registered with the company, providing a weblink to access the Integrated Annual Report for FY 2025-26.

Milkfood Ltd

Milkfood Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 24, 2026, for its Annual General Meeting scheduled on September 24, 2026.

Milkfood Ltd

Milkfood Ltd has submitted its Annual Report for the financial year 2025-26, with revenue from operations and other income at Rs. 48,459 lakhs and cash profit at Rs. 6,425 lakhs. The company proposes to retain profits for business expansion and has not recommended any dividend. The company has struck off its subsidiary MFL Trading Private Limited and has entered into an Asset Purchase Agreement for the sale of its property/unit.

Milkfood Ltd

Milkfood Ltd has announced its 53rd Annual General Meeting (AGM) to be held on September 24, 2026, at its registered office in Patiala, Punjab. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of a director. The company will also ratify the remuneration of the cost auditors for the financial year 2026-27.

Milkfood Ltd

Milkfood Ltd has published un-audited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Milkfood Ltd

Milkfood Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at their meeting held on August 7, 2026. The results will be published in newspapers and uploaded on the company's website.

Milkfood Ltd

Milkfood Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at their meeting held on August 7, 2026. The results will be published in newspapers and uploaded on the company's website.

Milkfood Ltd

Milkfood Ltd has scheduled a board meeting on 07/08/2026 to consider and approve the unaudited financial results for the quarter ended 30th June, 2026.

Milkfood Ltd

Milkfood Ltd has held its 1st (2026-27) Extra-ordinary General Meeting (EGM) on 27th July, 2026, where the voting results and scrutinizer's report have been submitted. The meeting was attended by 10617 shareholders, with 65 public shareholders and 4 promoter shareholders present. The resolutions mentioned in the notice of EGM were passed by the members of the company with the requisite majority.

Milkfood Ltd

Milkfood Ltd held its 1st (2026-27) Extra-ordinary General Meeting on July 27, 2026, where the issue of convertible warrants to non-promoter/public category persons was proposed for consideration and approval.

Milkfood Ltd

Milkfood Ltd has announced the receipt of a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This filing, made by Sudhir Avasthi & Others, indicates a substantial change in their shareholding in the company. The announcement itself confirms the submission of this mandatory compliance document, without providing specific details regarding the nature (acquisition or disposal) or magnitude of the shareholding change. Further details would be required to assess the full implications of the transaction.

Milkfood Ltd

Milkfood Ltd. has allotted 1,218,000 equity shares to eligible employees who exercised their stock options under the Milkfood Limited Stock Option Plan 2024. This action increases the company's paid-up share capital to Rs. 12,79,80,900, comprising 2,55,96,180 equity shares of Rs. 5 each. The newly allotted shares will rank pari passu with existing equity shares. This is a standard compensation event aimed at aligning employee interests with the company.