
Board Meeting4 Aug 2026, 11:02 am
Modern Dairies Board Meeting on Aug 11 to Approve Un-Audited Results
AI Summary
Modern Dairies Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the company's Un-Audited Financial Results for the first quarter ended June 30, 2026. Additionally, the board will discuss and fix the date, time, and venue for the upcoming Annual General Meeting, along with determining the book closure dates. The company will also address any other business as permitted by the Chair. This information is available on the company's website.
Key Highlights
- Board meeting scheduled for August 11, 2026.
- To approve Un-Audited Financial Results for Q1 FY27.
- AGM details and book closure dates to be decided.
- Notice available on the company website.
Price Impact
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