Modern Dairies Limited has notified shareholders, particularly those whose email addresses are not registered, about the availability of the 34th Annual General Meeting (‘AGM’) notice and the Annual Report for the Financial Year 2025-26. Shareholders can access these documents via specific web links, ensuring timely information dissemination and promoting a green initiative. The AGM is scheduled for Saturday, 26th September, 2026.
Enhanced Shareholder Information Access
Modern Dairies Limited is providing shareholders with direct web-link access to important corporate documents. This initiative ensures that all stakeholders, especially those who have not registered their email addresses with the company or its Registrar & Transfer Agent, can easily obtain the necessary information.
Key Documents Available Online
Shareholders can now access the complete details of the Notice of the 34th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26 through the following web links:
- Notice of 34th AGM: https://moderndairies.com/wp-content/uploads/2026/09/MDL_-Notice-of-34th-AGM.pdf
- Annual Report 2025-26: https://moderndairies.com/wp-content/uploads/2026/09/MDL_-34th-Annual-Report.pdf
AGM Details and Shareholder Communication
The 34th Annual General Meeting of the Members of Modern Dairies Limited is scheduled to be held on Saturday, 26th September, 2026, at 11:00 A.M. (IST). The meeting will be conducted through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM’). This method of communication aligns with the company’s commitment to transparency and efficient information sharing.
Update on KYC and Dematerialisation
In addition to providing access to the AGM notice and annual report, Modern Dairies Limited is also reminding shareholders to update their KYC details as per SEBI Master Circulars. Shareholders holding securities in physical mode are urged to dematerialise their holdings. Information and forms for updating KYC details and nomination choices are available on the company’s website, www.moderndairies.com.
Contact Information
For any queries or assistance regarding the updation of details or accessing documents, shareholders can contact the company’s Registrar & Share Transfer Agent, MCS Share Transfer Agent Limited, at the following:
- Address: 179-180, DSIDC Shed, 3rd Floor Okhla Industrial Area, Phase -1, New Delhi – 110020.
- Email: [email protected], [email protected]
- Phone: +91-11-41406149-52
Source: BSE
