StockWatch
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Dairy Products
AGM/EGM24 Sept 2026, 10:20 pm

Milkfood Ltd Holds 53rd Annual General Meeting

AI Summary

Milkfood Limited conducted its 53rd Annual General Meeting on September 21, 2026, at its registered office in Bahadurgarh, Punjab. The meeting, chaired by Mr. Sudhir Avasthi, commenced at 9:00 AM and concluded at 9:25 AM. Key agenda items included the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the ratification of remuneration for Cost Auditors for FY 2026-27. The company confirmed compliance with relevant regulations and provided clarifications to shareholder queries.

Key Highlights

  • 53rd AGM held on September 21, 2026.
  • Audited financial statements for FY26 were considered.
  • Director retiring by rotation offered for re-appointment.
  • Remuneration for Cost Auditors ratified.
  • Meeting confirmed compliance with SEBI regulations.