News

Modern Dairies Limited informed the BSE Limited that the trading window for its securities will be closed from October 1, 2026, for designated persons and their immediate relatives, until forty-eight hours after the declaration of the company’s unaudited financial results for the quarter ending September 30, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Modern Dairies Limited informed the BSE that shareholders at the company`s 52nd Annual General Meeting on Saturday, September 26, 2026, approved the appointment of M/s. Sanjeev Sharma & Associates as the Statutory Auditors for a term of one year and the re-appointment of Mr. Ashwani Kumar Aggarwal as Executive (Whole-Time) Director for three years.

Modern Dairies Limited announced the allotment of 19,00,000 equity shares to promoters and promoter group following the conversion of warrants, according to a filing with the BSE Limited on September 10, 2026. The allotment, valued at Rs 7,12,50,000, involved Krishan Goyal HUF, Mr. Aditya Goyal, and M/s. Chandigarh Finance Private Limited, who exercised their rights to convert 19,00,000 warrants. Consequently, the company`s paid-up equity share capital increased to 3,19,19,861 shares with an amount of Rs 31,91,98,610.

Modern Dairies Limited announced the allotment of 16,00,000 equity shares to promoters and a promoter group following the conversion of warrants, receiving Rs 6,00,00,000 in consideration. The allotment involved Mr. Krishan Kumar Goyal, Mrs. Alka Goyal, and M/s. Mala Builders Private Limited, who exercised options on 8,00,000, 4,00,000, and 4,00,000 warrants respectively. Consequently, the company`s paid-up equity share capital increased to 3,00,19,861 shares, totaling Rs 30,01,98,610.

Modern Dairies will hold a meeting of the Board of Directors of the Company on 11 August 2026.