Modern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve In compliance with Regulation ....
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Modern Dairies Ltd has informed BSE that a meeting of its Board of Directors is scheduled to be held on 11 August 2025. The meeting will, inter alia, consider and approve certain matters in compliance with SEBI regulations. The full agenda details are not visible in the truncated filing text, so specific items under consideration are not disclosed here. This is a standard advance intimation required before the board deliberates on key business decisions.
Routine compliance filing with no disclosed business decision yet; investors should watch for the outcome of the board meeting for any material announcements such as results, dividends, or corporate actions.