MILKFOOD LTD.

Milkfood Ltd announced the re-appointment of Mr. Harmesh Mohan Sood as a Non-Executive Non-Independent Director. Mr. Sood, aged 78 years, retired by rotation at the company's 53rd Annual General Meeting held on September 24, 2026, and was subsequently re-elected by shareholders through a special resolution. This re-appointment is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Milkfood Limited conducted its 53rd Annual General Meeting on September 21, 2026, at its registered office in Bahadurgarh, Punjab. The meeting, chaired by Mr. Sudhir Avasthi, commenced at 9:00 AM and concluded at 9:25 AM. Key agenda items included the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the ratification of remuneration for Cost Auditors for FY 2026-27. The company confirmed compliance with relevant regulations and provided clarifications to shareholder queries.

Milkfood Ltd has announced the closure of its trading window for dealing in the company's shares. This closure will be effective from October 1, 2026, Thursday, and will remain in effect for 48 hours after the declaration of the un-audited financial results for the quarter ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading.

Milkfood Ltd announced the allotment of 22,00,000 convertible warrants on a preferential basis to non-promoter/public category individuals at an issue price of ₹30 per warrant. The company has received 25% of the issue price (₹7.50) per warrant. These warrants can be converted into equity shares on a one-to-one basis upon payment of the balance 75% within 18 months. The allotment was approved by the Board of Directors and shareholders, with prior in-principle approval from BSE. The company's paid-up share capital remains unchanged post-allotment, pending conversion.

Milkfood Ltd announced the allotment of 22,00,000 Convertible Warrants on a preferential basis to persons in the Non-Promoter/Public Category. The warrants are issued at a price of ₹30/- each, with 25% of the issue price (₹7.50) received upfront. Each warrant entitles the holder to subscribe to one equity share upon payment of the balance 75% within 18 months. The allotment was approved by the Board on June 30, 2026, members on July 27, 2026, and received in-principle approval from BSE on August 25, 2026. The company's paid-up share capital remains unchanged for now, with an increase contingent upon warrant conversion. The warrants are subject to a lock-in period as per SEBI regulations.

Milkfood Ltd announced that its Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 24, 2026, inclusive. This closure is for the purpose of the company's Annual General Meeting (AGM) scheduled for September 24, 2026, at 9:00 a.m. at its registered office in Bahadurgarh, Patiala, Punjab. The company is adhering to Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (LODR) Regulations, 2015.

Milkfood Ltd has filed its Annual Report for the financial year ended March 31, 2026. The company reported a significant increase in profit, with Profit for the period at ₹4,429 lakhs, up from ₹452 lakhs in the previous year. Revenue from operations and other income stood at ₹48,459 lakhs. The Board of Directors has proposed to retain profits for business expansion and therefore recommended no dividend. Notably, MFL Trading Private Limited ceased to be a subsidiary during the year, and the company no longer has any subsidiaries. An Asset Purchase Agreement was executed for the sale of a property in Moradabad for ₹130 Crores.

Milkfood Limited has announced its 53rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 9:00 a.m. at the company's registered office in Bahadurgarh, Patiala, Punjab. The meeting agenda includes the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Harmesh Mohan Sood as a Director. Additionally, the AGM will seek ratification of remuneration for the Cost Auditors for the financial year 2026-27, amounting to ₹1,00,000 plus GST and expenses. The Register of Members and Share Transfer Books will be closed from September 17 to September 24, 2026.

Milkfood Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 7, 2026. A limited review report was issued by M/s Madan & Associates, Chartered Accountants. The financial results will be published in newspapers and uploaded on the company's website. The company is complying with SEBI LODR Regulations for the disclosure of these results.

Milkfood Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 7, 2026. A limited review report from M/s Madan & Associates, Chartered Accountants, was also submitted. The financial results will be published in newspapers and uploaded on the company's website. The company is adhering to SEBI LODR Regulations for this disclosure.