Board meeting on 19 October 2026 to consider and approve un-audited financial results
Modern Dairies Ltd has informed BSE that its Board of Directors will meet on Monday, 19 October 2026.
- Board Meeting Date
- Monday, 19 October 2026
- Agenda
- Un-Audited Financial Results for the quarter and half year ended 30 September 2026
- Intimation Date
- 12 October 2026
What has been announced
Modern Dairies Ltd has informed BSE that a meeting of its Board of Directors has been scheduled for Monday, 19 October 2026.
The meeting will be held at the company's Corporate Office at SCO 98-99, Sub City Centre, Sector 34, Chandigarh - 160022.
The intimation is dated 12 October 2026.
What the board will take up
- To consider and approve the Un-Audited Financial Results of the company for the quarter and half year ended 30 September 2026.
- Other agenda items, which the notice refers to.
The notice also states that the same intimation is being made available on the website of the company, www.moderndairies.com.
How to read this
This is a board meeting notice. It tells the exchange and investors when the company's quarterly numbers will be taken up for consideration and approval. It is an announcement of a forthcoming meeting; the results themselves are a separate communication.
- Period covered: the quarter and half year ended 30 September 2026.
- Meeting date: 19 October 2026.
- Results to be approved are described as Un-Audited.
Such notices are a regular part of the quarterly reporting cycle for listed companies, and investors who track the company's performance usually note the scheduled date for the results.
Also from Modern Dairies
RTA report: no re-lodgment requests for physical share transfers received in September 2026
7 Oct 2026
AGM approves new Statutory Auditors and re-appointment of Whole-Time Director
26 Sep 2026
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