Pursuant to SEBI(Listing Obligations & Disclosures Requirements) Regulations, 2015, Please find attached disclosure of Newspaper Publication for Notice of 33rd Annual General Meeting scheduled ....
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Modern Dairies Limited has informed BSE about the newspaper publication of its 33rd Annual General Meeting (AGM) notice, in line with SEBI listing rules. The 33rd AGM will be held on Friday, 27th June 2025 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from Saturday, 21st June 2025 to Friday, 27th June 2025 for AGM purposes. Remote e-voting via NSDL will be open from Tuesday, 24th June 2025 (9:00 a.m.) to Thursday, 26th June 2025 (5:00 p.m.), with 20th June 2025 set as the cut-off date to determine eligible shareholders.
This is a routine procedural filing with no impact on share price. Shareholders should note the book closure window (21–27 June 2025), the e-voting dates, and the 20 June 2025 cut-off record date if they wish to participate in the AGM or vote.