Modern Dairies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 04 Aug 2026, 11:02 AM IST · BSE ID: 8b32c6a6-6c93-4213-b478-998045d25328
View Original BSE Filing (PDF)
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In Simple Terms
Modern Dairies' board will meet on August 11, 2026, to review first-quarter results and plan the annual shareholder meeting.
🤖 AI Summary
- Modern Dairies Ltd. Board Meeting scheduled for Tuesday, August 11, 2026.
- Agenda item 1: Consider and approve Un-Audited Financial Results for Q1 FY27, ended June 30, 2026.
- Agenda item 2: Fix day, date, time, and venue for the Annual General Meeting (AGM) and Book Closure dates.
- The meeting will take place at the Corporate Office in Chandigarh.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this board meeting notice.
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Who Is Affected
All shareholders will be affected by the upcoming financial results, which will provide an update on the company's performance for Q1 FY27, and by the fixed dates for the Annual General Meeting and Book Closure.
🔍
Management Signal
The management is adhering to regulatory timelines by scheduling the board meeting to approve quarterly results and AGM details.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board Meeting outcome on August 11, 2026, for Q1 FY27 Un-Audited Financial Results.
Announcement of Annual General Meeting (AGM) date, time, venue, and Book Closure dates.
Detailed Un-Audited Financial Results for the quarter ended June 30, 2026.
LOW RISK
This is a routine regulatory compliance filing for a board meeting announcement.
💡 Investor Takeaway
Modern Dairies Ltd. has scheduled a Board Meeting for August 11, 2026, to consider and approve its Un-Audited Financial Results for the first quarter ended June 30, 2026, along with setting details for the Annual General Meeting.
📅 Company Track Record
Modern Dairies Ltd.'s Board of Directors previously met on May 22, 2026, to approve the Audited Financial Results for the fiscal year ended March 31, 2026, indicating a consistent schedule for financial disclosures.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is the next Board Meeting for Modern Dairies Ltd.?
The Board Meeting for Modern Dairies Ltd. is scheduled for Tuesday, August 11, 2026.
What is the primary purpose of Modern Dairies' upcoming Board Meeting?
The primary purpose is to consider and approve the Un-Audited Financial Results of the company for the first quarter ended on June 30, 2026.
What other items are on the agenda for the August 11, 2026, Board Meeting?
The Board will also fix the day, date, time, and venue for the ensuing Annual General Meeting (AGM) of the Company and dates of Book Closure.
Questions based on this BSE filing only. For information purposes.