StockWatch
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Dairy Products
AGM/EGM27 Jul 2026, 11:06 am

Milkfood Ltd Holds 1st EGM for Preferential Issue

AI Summary

Milkfood Ltd convened its 1st Extra-Ordinary General Meeting (EGM) for the 2026-27 fiscal year on July 27, 2026. The meeting, held at the company's registered office in Patiala, Punjab, focused on approving the issue of convertible warrants to non-promoter/public category individuals. The EGM commenced at 9:00 AM and concluded at 9:20 AM. Directors and the Company Secretary were present, with Mr. Harmesh Mohan Sood chairing the proceedings. The company confirmed compliance with SEBI Listing Regulations and the Companies Act, 2013. Voting results will be announced post-scrutiny.

Key Highlights

  • EGM held on July 27, 2026, for the 2026-27 fiscal year.
  • Key agenda item: approval for preferential issue of convertible warrants.
  • Meeting confirmed compliance with SEBI Listing Regulations.
  • Voting results pending Scrutinizer's report.