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 Tuesday, the 1st April, 2025 at its Corporate Office at SCO 98-99, Sub City Centre, Sector 34A, Chandigarh, to consider and approve appointment of New Independent Director of the Company along with other agenda items.
The above information is a part of company’s filings submitted to BSE.
