MILKFOOD LTD.

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.

Milkfood Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for designated persons will remain closed until 48 hours after the public announcement of these financial results.

Milkfood Ltd convened its 1st Extra-Ordinary General Meeting (EGM) for the 2026-27 fiscal year on July 27, 2026. The meeting, held at the company's registered office in Patiala, Punjab, focused on approving the issue of convertible warrants to non-promoter/public category individuals. The EGM commenced at 9:00 AM and concluded at 9:20 AM. Directors and the Company Secretary were present, with Mr. Harmesh Mohan Sood chairing the proceedings. The company confirmed compliance with SEBI Listing Regulations and the Companies Act, 2013. Voting results will be announced post-scrutiny.

Milkfood Ltd announced that its Register of Members and Share Transfer Books will be closed from July 20, 2026, to July 27, 2026. This closure is in preparation for the company's 1st (2026-27) Extra-ordinary General Meeting (EGM), scheduled for July 27, 2026, at 9:00 a.m. at its registered office in Bahadurgarh, Patiala, Punjab. The closure is in compliance with Section 91 of the Companies Act, 2013, and SEBI regulations.

Milkfood Limited has announced its 1st Extra-ordinary General Meeting (EGM) for the 2026-27 fiscal year, scheduled for July 27, 2026, at 9:00 a.m. at its registered office in Bahadurgarh, Punjab. The primary agenda item is to consider and approve the issuance of up to 22,00,000 convertible warrants to non-promoter/public category individuals, Mr. Sudhir Avasthi and Mr. Deepankar Barat. These warrants, priced at ₹30 each, are convertible into equity shares of face value ₹5 each within 18 months of allotment. The issue is subject to regulatory approvals and terms outlined in the company's explanatory statement.

Milkfood Ltd's Board of Directors has approved a preferential issue of up to 22,00,000 convertible warrants to non-promoter/public category investors, including key management personnel Mr. Sudhir Avasthi and Mr. Deepankar Barat. The issue aims to raise ₹6.60 Crore at an issue price of ₹30.00 per warrant, convertible into equity shares of face value ₹5.00 each. The approval is subject to shareholder and regulatory clearances. The company will convene an Extra-Ordinary General Meeting (EGM) on July 27, 2026, to seek shareholder consent for this fund-raising initiative. A cut-off date of June 26, 2026, has been set for determining shareholder eligibility for the EGM notice.

Milkfood Ltd's Board of Directors has approved a preferential issue of up to 22,00,000 convertible warrants to non-promoter/public category individuals, including key management personnel Mr. Sudhir Avasthi and Mr. Deepankar Barat. The issue aims to raise ₹6.60 Crore at an issue price of ₹30.00 per warrant (including a premium of ₹25.00), convertible into equity shares of face value ₹5.00 each. This move is subject to shareholder approval and other regulatory clearances. The company has also scheduled an Extra-Ordinary General Meeting (EGM) for July 27, 2026, to seek shareholder consent for this fund-raising exercise. A cut-off date of June 26, 2026, has been set for determining shareholder eligibility for the EGM notice.

Milkfood Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. This measure is in place to prevent potential insider trading activities by company insiders and designated persons.

Milkfood Ltd has announced that its Board of Directors will convene on June 30, 2026. The primary agenda item is to consider and approve a proposal for raising funds through the issuance of fresh shares or warrants on a preferential basis. The company will also discuss other relevant matters, subject to necessary regulatory and shareholder approvals. If the board approves these proposals, they may also consider convening a General Meeting or initiating a Postal Ballot process to obtain shareholder consent. Additionally, the trading window for company securities will be closed until 48 hours after the board meeting concludes, in compliance with SEBI's insider trading regulations.