Modern Dairies 34th AGM: All 6 Resolutions Passed with 99.99% Approval
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Modern Dairies held its 34th AGM on 26 Sep 2026 via video conferencing. All 6 resolutions passed with about 99.99% approval. Key items included adopting FY26 audited accounts, reappointing Mr Ashwani Kumar Aggarwal as Director retiring by rotation and as Whole-Time Executive Director, appointing statutory auditors, ratifying cost auditor pay for FY27, and approving material related party transactions with Nabha Commerce Pvt Ltd. Voting was conducted through NSDL e-voting facility.
All resolutions passed with near-unanimous support. Director and auditor reappointments confirmed; RPT with Nabha Commerce approved. Routine outcome.