Modern Dairies Ltd: 34th AGM on Sep 26, 2026; Approves Auditors

Modern Dairies Ltd has announced its 34th Annual General Meeting (AGM) scheduled for September 26, 2026, to be held via Video Conferencing. The meeting will cover ordinary business, including the adoption of audited financial statements for FY2025-26, reappointment of a director, and appointment of M/s Sanjeev Sharma & Associates as Statutory Auditors for FY2026-27 at a remuneration of ₹11,00,000. Special business includes ratifying the remuneration of Cost Auditors, M/s K K Sinha & Associates, for FY2026-27 at ₹70,000, and approving material related party transactions with Nabha Commerce Private Limited for three years. The cut-off date for voting is September 19, 2026, with e-voting from September 23 to September 25, 2026.