Company Disclosure: Board Meeting Intimation

Meeting Details

  • Meeting Date: Monday, 19th October, 2026
  • Meeting Location: Corporate Office at SCO 98-99, Sub City Centre, Sector 34, Chandigarh - 160022

Agenda Items

The Board of Directors will consider and approve:

  • Un-Audited Financial Results for the Quarter ended 30th September, 2026
  • Un-Audited Financial Results for the Half Year ended 30th September, 2026
  • Other agenda items (not specified in detail)

Additional Information

The same intimation has been made available on the company's website at www.moderndairies.com for shareholder access and transparency.