Board Meeting26 Oct 2026, 03:08 pm
Milkfood Ltd: Un-audited Results for Q2 FY27 Approved
AI Summary
Milkfood Ltd's Board of Directors convened on October 26, 2026, to approve the un-audited financial results for the quarter and half-year ended September 30, 2026. The Board also approved and took on record the limited review report from the statutory auditors. Additionally, a statement of deviation(s)/variation(s) under Regulation 32 of SEBI Listing Regulations was reviewed and noted by the Board. This statement pertained to the utilization of funds raised through the issuance of 22,00,000 Convertible Warrants. The Board confirmed that there has been no deviation in the utilization of these funds, which were used in accordance with shareholder approvals.
Key Highlights
- Board approved un-audited financial results for Q2 FY27 and H1 FY27.
- Limited review report from statutory auditors was taken on record.
- Statement of deviation for warrant proceeds utilization was reviewed.
- No deviation confirmed in the utilization of funds from warrant issuance.
- Funds were utilized as per shareholder approvals.
Price Impact
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