Announced Wed, 8 Jul · 18:57 IST

Board approves cost auditor re-appointment and director pay hikes for FY26-27

Management Changes View source PDF

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AI summary

Mayank Cattle Food board approved re-appointment of M/s Tadhani & Co as cost auditor for FY 2026-27 and revised remuneration for five directors, all from the Vachhani family. MD Bharatkumar Vachhani's pay rises from Rs 50L to Rs 72L per annum; WTD Ajay Vachhani also to Rs 72L; CFO Ankit Vachhani from Rs 18L to Rs 25L; WTDs Tanmai and Mayank Vachhani each from Rs 6L to Rs 10L, effective April 1, 2026, subject to shareholder approval. Cut-off date for 28th AGM e-voting fixed at July 24, 2026.

Likely market impact

Routine governance and AGM-related items; director pay hikes are modest and require shareholder approval. Likely neutral for stock.