AGM/EGM26 Sept 2026, 01:03 pm
Modern Dairies Ltd: Approves Auditor Appointment & Director Re-appointment at AGM
AI Summary
Modern Dairies Ltd announced that its shareholders, at the 52nd Annual General Meeting held on September 26, 2026, approved key resolutions. M/s. Sanjeev Sharma & Associates have been appointed as the Statutory Auditors for a term of one year. Additionally, Mr. Ashwani Kumar Aggarwal has been re-appointed as Executive (Whole-Time) Director for a term of three years. Mr. Aggarwal brings over three decades of experience in the dairy industry.
Key Highlights
- Shareholders approved appointment of new statutory auditors.
- Mr. Ashwani Kumar Aggarwal re-appointed as Executive Director.
- Director re-appointment is for a term of three years.
- Auditor appointment is for a term of one year.
- AGM held on September 26, 2026, approved these changes.
Price Impact
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