Please find attached Outcome of the proceedings of 33rd Annual General Meeting of our Company Modern Dairies Limited held today i.e. 27th June, 2025 at 11.00 A.M. This is for your records.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Modern Dairies Limited held its 33rd Annual General Meeting on 27th June 2025 at 11:00 A.M. The filing is a standard regulatory disclosure submitted to BSE confirming that the AGM proceedings took place. The actual detailed outcome, including resolutions passed and voting results, would be in the attached document which is not included in the text provided. No specific financial numbers, dividend announcements, or major corporate actions are mentioned in the headline. This appears to be a routine compliance filing under SEBI/BSE listing requirements.
No immediate impact on shareholders as this is a procedural confirmation of the AGM being held. Investors should look for the detailed voting results and any special resolutions mentioned in the attached document for any actionable information.