StockWatch
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Dairy Products
AGM/EGM28 Sept 2026, 01:22 pm

Modern Dairies Ltd Holds 34th AGM, Submits Scrutinizer Report

AI Summary

Modern Dairies Ltd has submitted the Combined Scrutinizer Report following its 34th Annual General Meeting (AGM) held on September 26, 2026. The AGM was conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM) in compliance with SEBI LODR Regulations 2015 and the Companies Act 2013, including relevant MCA circulars. The report details the scrutiny of remote e-voting and e-voting during the AGM, conducted by Sanger & Associates. The notice and annual report for FY 2025-26 were dispatched on August 31, 2026, through electronic means and physical letters where necessary. Public advertisements regarding e-voting facilities were published on September 1, 2026.

Key Highlights

  • AGM held on September 26, 2026, via VC/OAVM.
  • Combined Scrutinizer Report submitted as per SEBI regulations.
  • Voting process scrutinized for remote and in-AGM e-voting.
  • Annual report and AGM notice dispatched on August 31, 2026.
  • E-voting facility advertised on September 1, 2026.