Announcement

Mayank Cattle Food Limited (Mayank Cattle Food Ltd.) announced that its Board of Directors, meeting on 7 July 2026, approved a bonus issue of equity shares in a 1:1 ratio, i.e., one fully paid‑up Bonus Equity Share of face value ₹10 for each existing fully paid‑up Equity Share of face value ₹10 held by shareholders as of the Record Date, which will be announced separately. The proposal entails the capitalization of a sum not exceeding ₹5.40 crore from the company's retained earnings (free reserves) for the issuance of approximately 5,400,000 Bonus Equity Shares of face value ₹10 each. Upon completion, the company's paid‑up equity share capital will increase from 5,400,000 shares to 10,800,000 shares, subject to receipt of the necessary approvals. To facilitate the proposed bonus issue, the Board also approved an increase in the authorised share capital from ₹6.00 crore to ₹12.00 crore, pending approval by the members.

Company Background

Mayank Cattle Food Ltd. is engaged in the manufacturing and marketing of cattle feed and animal nutrition products. The company caters to the livestock and dairy sectors by offering quality feed solutions designed to improve animal health and productivity. Over the years, it has focused on expanding market presence, strengthening its distribution network, and enhancing operational efficiencies, while emphasizing sustainable growth, innovation, and responsible business practices.

Additional Notes

The bonus issue and the authorised share capital increase are conditional upon approval by the members of the company. The Record Date for determining entitlement to the bonus shares will be communicated in due course.