Milkfood Limited has intimated about a scheduled meeting of the Board of Directors to be held on Tuesday, 30th June, 2026. The primary agenda for the Board meeting is to consider the proposal for raising funds by way of issue of Fresh Shares/Warrants through preferential basis.
The Board may also consider other matters as permitted under applicable laws, subject to required regulatory/statutory approvals including shareholder approval. If required, the Board would consider conducting a General Meeting or Postal Ballot process to seek shareholder approval for the fundraising proposals, provided they are approved by the Board.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct, the trading window for dealing in securities of the Company shall remain closed until 48 hours after the conclusion of the Board Meeting.
This disclosure is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.