Mayank Cattle Food Board Approves Director's Report, Cost Auditor Appointment

Mayank Cattle Food Ltd announced the outcome of its board meeting held on July 8, 2026. The board approved the Director's Report for FY 2025-26, which will be presented at the upcoming Annual General Meeting. M/s. Tadhani & Co. were appointed as the Cost Auditors for the financial year 2026-27. Additionally, the board approved revisions in the annual remuneration for key management personnel, including the Managing Director, Whole-Time Directors, and CFO, subject to shareholder approval. The cut-off date for electronic voting at the 28th AGM was fixed as July 24, 2026, and Mr. Dixit Dipakkumar Shah was appointed as the scrutinizer for the AGM.