Modern Dairies Ltd Announces Board Meeting to Approve Q1 2026 Results and Fix AGM Details
Modern Dairies Ltd has scheduled a Board of Directors meeting at its Corporate Office in Chandigarh to discuss key corporate decisions, including the approval of its first-quarter unaudited financial results.The board meeting is set for Tuesday, August 11, 2026, and will take place at the company's Corporate Office located at SCO 98-99, Sub City Centre, Sector 34, Chandigarh 160022.
The agenda items for the meeting include consideration and approval of the Un-Audited Financial Results of Modern Dairies Ltd for the first quarter that ended on June 30, 2026, along with other matters pertaining to the company.
A significant portion of the meeting will be dedicated to fixing the day, date, time, and venue of the ensuing Annual General Meeting (AGM). The company will also finalize the dates for Book Closure during this session.
The board members are scheduled to discuss any other business that may arise with permission from the Chair.
Stock Price Movement
Modern Dairies Ltd shares are ticking up as of 11:05, trading at ₹29.57, reflecting a solid 0.48% gain this morning. The stock maintained activity within its intraday band, finding a low of ₹29.05 before testing a high of ₹29.79.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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