Intimation under Regulation 36 of SEBI(LODR) Regulations, 2015.
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Mayank Cattle Food Ltd (BSE: 544106, MCFL) has informed the stock exchange that it is sending letters to shareholders whose email addresses are not registered, directing them to a web link to access the Annual Report for FY 2024-25, in compliance with SEBI's Regulation 36(1)(b). The 27th Annual General Meeting is scheduled for Thursday, September 25, 2025, at 12:00 PM at the company's registered office in Paddhari, Dist. Rajkot, Gujarat. The e-voting window runs from September 21, 2025 (9:00 AM) to September 24, 2025 (5:00 PM), with a cut-off date of September 12, 2025 (EVSN: 250901081). The annual report is hosted on the company website, BSE, and CDSL's evoting portal. Shareholders are urged to register/update their email IDs with their depository participants or the RTA (Cameo Corporate Services Ltd).
This is a routine regulatory and procedural filing. No material impact on the stock price is expected, but shareholders should note the AGM and e-voting dates to participate and review the FY25 annual report, which may contain key financial details.