Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Modern Dairies has informed that the Company in its Board meeting held today i.e., Monday, the 11th August, 2025 at Chandigarh, considered and approved the following along with other Agenda Items: Un-audited Financial Results of the Company for the quarter ended 30th June, 2025 along with Limited Review Report thereon issued by Statutory Auditors of the Company (Copy enclosed). It has enclosed that the Board of Directors meeting commenced at 12:00 noon and concluded at 03.15 pm on 11th August, 2025.
The above information is a part of company’s filings submitted to BSE.
