Mayank Cattle Food Ltd

Mayank Cattle Food Ltd has announced that its Board of Directors will convene on October 27, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the half-year period ending September 30, 2026. Following the announcement of these results, the company's trading window will reopen 48 hours later, as per SEBI regulations and the company's code of conduct.

Mayank Cattle Food Ltd has announced the closure of its trading window for directors, promoters, and designated persons. This closure is effective from October 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. This measure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading activities. The company will announce the board meeting date for approving these financial results in due course.

Mayank Cattle Food Ltd announced the allotment of 54,00,000 equity shares of face value Rs. 10 each as fully paid-up bonus equity shares. This allotment was made in a 1:1 ratio, meaning one bonus share for every existing equity share held as of the record date, August 24, 2026. The board meeting where this decision was made took place on August 25, 2026. Consequently, the company's paid-up share capital has increased to Rs. 10,80,00,000, comprising 1,08,00,000 equity shares of Rs. 10 each. The company also updated its website with this information.

Mayank Cattle Food Limited has announced the launch of its new product, "MAYANK UDDERSAFE," a mastitis prevention and management formula for dairy animals. This forward integration step aims to enhance udder health, improve milk quality, and reduce economic losses for dairy farmers. The product is designed for domestic market catering and is expected to boost revenue, diversify income, and strengthen the company's market position and brand image. The launch signifies the company's commitment to innovation in the agricultural sector.

Mayank Cattle Food Ltd has announced a bonus equity share issue in a 1:1 ratio, entitling shareholders to one new share for every existing share held. The company received in-principal approval from BSE for the issuance of up to 54,00,000 bonus equity shares of Rs. 10 each. The record date for determining eligible shareholders is fixed as Monday, August 24, 2026. The deemed date of allotment for these shares is Tuesday, August 25, 2026, with trading expected to commence on Wednesday, August 26, 2026. This corporate action follows shareholder approval at the Annual General Meeting on August 6, 2026.

Mayank Cattle Food Ltd announced an increase in its authorized share capital from ₹6 crore to ₹12 crore. This significant amendment to the Memorandum of Association was approved by the Board of Directors on July 7, 2026, and subsequently ratified by the shareholders via a special resolution at the 28th Annual General Meeting held on August 6, 2026. The company's capital clause has been updated to reflect this doubling of its authorized capital, divided into 1.2 crore equity shares of ₹10 each. This move is likely to facilitate future growth and expansion opportunities for the company.

Mayank Cattle Food Ltd has filed an intimation under Regulation 36 of SEBI (LODR) Regulations, 2015. The company has dispatched a letter to members who have not registered their email addresses, providing a web-link to access the Annual Report for the financial year 2025-26. This action complies with SEBI regulations for distributing annual reports. The company also announced its 28th Annual General Meeting (AGM) scheduled for August 6, 2026, at its registered office. Shareholders are urged to register their KYC details.

Mayank Cattle Food Limited has submitted its 28th Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The report details corporate information, financial statements, auditor's reports, and director's reports. The company positions itself as a market leader in the cattle feed industry, emphasizing its commitment to quality products, customer satisfaction, and innovation. It offers a diverse product range including Edible Oil, Extracting Corn Oil, Cattle Food, Animal Food, and Cattle Food Cake, serving a broad customer base and dealer network.

Mayank Cattle Food Ltd has announced its 28th Annual General Meeting (AGM) will be held on Thursday, August 6, 2026, at 12:30 PM at its registered office in Rajkot, Gujarat. The meeting will cover ordinary business, including the adoption of audited accounts for the year ended March 31, 2026, and the re-appointment of a director. Special businesses include ratifying the cost auditor's remuneration of ₹27,000 plus applicable taxes and re-appointing Mr. Bharatkumar Popatlal Vachhani as Managing Director for five years from July 24, 2026. Additionally, Mr. Ajay Popatlal Vachhani is proposed for re-appointment as Whole-time Director. Remote e-voting will be available from August 1 to August 5, 2026.

Mayank Cattle Food Ltd announced the re-appointment of M/s. Tadhani & Co. as Cost Auditors for FY 2026-27. The Board of Directors also approved significant revisions in the remuneration of key management personnel, including the Managing Director, Whole-Time Directors, and CFO. These revisions are effective from April 1, 2026, and are subject to shareholder approval. Additionally, the Board approved the Director's Report for FY 2025-26, appointed a scrutinizer for the upcoming AGM, and fixed the cut-off date for electronic voting.