Modern Dairies Ltd

Modern Dairies Ltd

Modern Dairies Ltd has dispatched a letter to shareholders whose email addresses are not registered with the company, providing a web-link to access the notice of the 34th Annual General Meeting (AGM) and the annual report for the financial year 2025-26.

Modern Dairies Ltd

Modern Dairies Ltd has announced the notice for its 34th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The company has made the necessary disclosures as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Modern Dairies Ltd

Modern Dairies Ltd has announced its Annual Report for FY 2025-26 and Notice of 34th AGM, to be held on September 26, 2026. The AGM will consider various resolutions, including appointment of Statutory Auditors, approval of related party transactions, and ratification of Cost Auditors' remuneration.

Modern Dairies Ltd

Modern Dairies Ltd has announced the intimation of its 34th Annual General Meeting to be held on September 26, 2026. The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, along with the reports of the directors and auditors. The meeting will also consider the appointment of a director, the appointment of statutory auditors, and the approval of related party transactions with Nabha Commerce Private Limited.

Modern Dairies Ltd

Modern Dairies Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Krishan Kumar Goyal & Others.

Modern Dairies Ltd

Modern Dairies Ltd has submitted disclosures under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding the acquisition of equity shares by promoters and promoter group members. The disclosures detail the conversion of convertible warrants issued by the company on a preferential basis.

Modern Dairies Ltd

Modern Dairies Ltd has received a disclosure from Mr. Krishan Kumar Goyal, a promoter of the company, regarding the acquisition of 16,00,000 equity shares through the conversion of convertible warrants issued on a preferential basis.

Modern Dairies Ltd

Modern Dairies Ltd has allotted 16,00,000 (Sixteen Lakh) Equity Shares to promoters and promoter group pursuant to the conversion of warrants under SEBI (ICDR) Regulations, 2018.

Modern Dairies Ltd

Modern Dairies Ltd has announced the publication of unaudited financial results for the quarter ended June 30, 2026, which were approved by the board of directors on August 11, 2026. The company also announced the sale of immovable properties under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002.

Modern Dairies Ltd

Modern Dairies Ltd has appointed M/s Sanjeev Sharma & Associates as its new Statutory Auditors, replacing APT & Co. LLP, for a period of 1 year till the conclusion of the Annual General Meeting in 2027.

Modern Dairies Ltd

Modern Dairies Ltd has filed a statement of deviation and variation for the quarter ended 30th June 2026, disclosing the use of funds raised through various modes, including conversion of warrants to equity shares and preferential issues.

Modern Dairies Ltd

The Board of Directors of Modern Dairies Ltd has approved the appointment of new auditors, cost auditors, and re-appointed the Executive Director, Ashwani Kumar Aggarwal, for a term of three years. The company has also announced its unaudited financial results for the quarter ended June 30, 2026, with a profit of Rs. 2,13.70 crores.

Modern Dairies Ltd

Modern Dairies Ltd announced its unaudited financial results for the quarter ended 30 June, 2026, with a profit before exceptional items and tax of ₹3.04.55 crores, a decline from ₹2.09.13 crores in the same quarter last year. The company's revenue from operations was ₹91.26.63 crores, a decrease from ₹78.30.28 crores in the same quarter last year. The company has approved the re-appointment of Mr. Ashwani Kumar Aggarwal as Executive (Whole-Time) Director for a term of three consecutive years.

Modern Dairies Ltd

Modern Dairies Ltd has announced its standalone un-audited financial results for the quarter ended 30 June 2026, along with the re-appointment of an executive director, appointment of new statutory auditors, and other agenda items.

Modern Dairies Ltd

Modern Dairies Ltd announced its standalone un-audited financial results for the quarter ended 30 June 2026, with revenue from operations at ₹91.26.63 crores, total income at ₹91.56.39 crores, and profit before exceptional items and tax at ₹3.04.55 crores. The company also approved the re-appointment of Mr. Ashwani Kumar Aggarwal as Executive (Whole-Time) Director, appointment of M/s. Sanjeev Sharma & Associates as Statutory Auditors, and appointment of M/s. K K Sinha & Associates as Cost Auditors.

Modern Dairies Ltd

Modern Dairies Ltd reported on the requests received in July 2026 from shareholders for re-lodgement of transfer of physical shares under a special window. The report details the status of the requests, including the number received, processed, approved, and rejected. The report also mentions the average time taken for processing of requests.

Modern Dairies Ltd

Modern Dairies Ltd has scheduled a Board Meeting on 11/08/2026 to consider and approve the Un-Audited Financial Results for the first quarter ended on 30 June, 2026.