Modern Dairies Limited has issued a notice of its upcoming Board of Directors meeting in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting will be held on Tuesday, 11th August, 2026 at the company's Corporate Office located at SCO 98-99, Sub City Centre, Sector 34, Chandigarh - 160022.
The primary agenda items for the meeting are:
1. To consider and approve the Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2026 along with other agenda items.
2. To fix the day, date, time and venue of the ensuing Annual General Meeting of the Company and dates of Book Closure.
3. Any other business with the permission of the Chair.
The intimation has been digitally signed by Shruti Joshi, Company Secretary and Compliance Officer, and is also available on the company's website at www.moderndairies.com.