Modern Dairies Ltd: Board Approves Financials, Auditor, Director Re-appointment

Modern Dairies Ltd announced key decisions from its Board of Directors meeting held on August 11, 2026. The board approved the standalone un-audited financial results for the quarter ended June 30, 2026, reporting a profit before tax of ₹3,04.55 Lacs. Additionally, the company approved the re-appointment of Mr. Ashwani Kumar Aggarwal as Executive (Whole-Time) Director for three years, subject to shareholder approval. The appointment of M/s. Sanjeev Sharma & Associates as Statutory Auditors for one year and M/s. K K Sinha & Associates as Cost Auditors for FY2026-27 were also approved, pending shareholder consent. The 34th Annual General Meeting is scheduled for September 26, 2026.