In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Modern Dairies has informed that a meeting of the Board of Directors of the Company will be held on Monday, the 03rd February, 2025 at its Corporate Office at SCO 98-99, Sub City Centre, Sector 34A, Chandigarh, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 31st December, 2024 along with other agenda items.
The above information is a part of company’s filings submitted to BSE.