Modern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve agenda Items as mentioned in ....
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Modern Dairies Ltd has informed BSE that its Board of Directors will meet on Tuesday, 27 May 2025, at the corporate office in Chandigarh. The main agenda is to consider and approve the Audited Annual Accounts for the financial year ended 31 March 2025, along with the Audited Financial Results for the quarter and year ended 31 March 2025. The Board will also decide the date, time, and venue of the upcoming Annual General Meeting, including the book closure period. The intimation is filed under SEBI Listing Regulations, and no financial figures have been disclosed yet.
This is a routine pre-results intimation with no immediate impact on shareholders; investors should watch for the FY25 audited results announcement on 27 May 2025 for actual financial performance details.