Modern Dairies Limited has submitted a regulatory disclosure to BSE Limited regarding communication with shareholders who have not registered their email addresses. The disclosure is made pursuant to Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The 34th Annual General Meeting of the company is scheduled to be held on Saturday, 26th September, 2026 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means.
The company has provided web links for shareholders to access the Notice of the 34th Annual General Meeting and the 34th Annual Report for Financial Year 2025-26:
- Notice of 34th AGM: https://moderndairies.com/wp-content/uploads/2026/09/MDL_-Notice-of-34th-AGM.pdf
- Annual Report 2025-26: https://moderndairies.com/wp-content/uploads/2026/09/MDL_-34th-Annual-Report.pdf
The disclosure includes a reminder for shareholders to update KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 6th February, 2026 and SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated 7th May, 2024. The circular mandates listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination for security holders holding physical securities.
Shareholders are requested to update their email addresses either through their depository participants for electronic holdings or by communicating with the Company's Corporate Office or the Registrar & Transfer Agent:
MCS Share Transfer Agent Limited
Unit: Modern Dairies Limited
179-180, DSIDC Shed, 3rd Floor
Okhla Industrial Area, Phase -1
New Delhi - 110020
E-mail: helpdeskreply@mcsregistrars.com, helpdeskdelhi@mcsregistrars.com
The required forms for nomination and KYC updates (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the company's website at www.moderndairies.com.
The document is signed by Shruti Joshi, Company Secretary & Compliance Officer of Modern Dairies Limited, whose corporate office is located at SCO 98-99, Sub City Centre, Sector 34, Chandigarh-160022, INDIA.