Mayank Cattle Food Ltd

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.

Mayank Cattle Food Ltd announced the outcome of its board meeting held on July 8, 2026. The board approved the Director's Report for FY 2025-26, which will be presented at the upcoming Annual General Meeting. M/s. Tadhani & Co. were appointed as the Cost Auditors for the financial year 2026-27. Additionally, the board approved revisions in the annual remuneration for key management personnel, including the Managing Director, Whole-Time Directors, and CFO, subject to shareholder approval. The cut-off date for electronic voting at the 28th AGM was fixed as July 24, 2026, and Mr. Dixit Dipakkumar Shah was appointed as the scrutinizer for the AGM.

Mayank Cattle Food Ltd announced board approval for a 1:1 bonus equity share issue, requiring capitalization of up to ₹5.40 crore from retained earnings. Additionally, the company plans to increase its authorized share capital from ₹6 crore to ₹12 crore. Both proposals are subject to shareholder approval. The bonus issue will be funded by retained earnings as of March 31, 2026, with available free reserves of ₹1,518.49 Lakh. The board meeting was held on July 7, 2026.

Mayank Cattle Food Ltd's Board of Directors has approved a 100% bonus equity share issue in a 1:1 ratio. This means one bonus share of face value ₹10 will be issued for every one fully paid-up equity share held. The company plans to capitalize retained earnings not exceeding ₹5.40 crore for this purpose. Additionally, the authorized share capital will be increased from ₹6 crore to ₹12 crore. The record date for determining eligibility will be announced later. The bonus issue is subject to shareholder approval.

Mayank Cattle Food Ltd announced a 1:1 bonus equity share issue, granting one bonus share for every fully paid-up equity share held. This move will capitalize retained earnings of up to ₹5.40 crore. The company also proposed to increase its authorized share capital from ₹6 crore to ₹12 crore. The record date for the bonus issue will be announced later. The board meeting also noted the company's financial performance for the year ended March 31, 2026, with retained earnings of ₹1,518.49 Lakh available for capitalization.