Milkfood Ltd

Milkfood Annual General Meeting

Milkfood filed the summary of its 53rd AGM proceedings. Routine resolutions on financials, director re-appointment and cost-auditor pay were listed.

Milkfood Capital Structure Change

Board allotted 22,00,000 convertible warrants at Rs. 30 each, raising Rs. 6.60 Crore. Warrants convert to equity within 18 months on balance payment.

Value

₹6.60 Cr

Milkfood Credit Rating

Milkfood Ltd received a reaffirmation of its credit rating as 'IVR BB+/STABLE' from Infomerics Valuation and Ratings Private Limited.

Milkfood Credit Rating

Infomerics Valuation and Rating Ltd. reaffirmed Milkfood Limited's long-term rating at IVR BB+/Stable. The rating covers bank facilities totaling ₹95.01 Crore from SBI and Canara Bank.

Value

₹95.01 Cr

Milkfood Other Announcement

Milkfood Limited notifies shareholders and the exchange of web links to access the Annual Report and AGM Notice, fulfilling SEBI Regulation 36(1)(b) compliance requirements.

Milkfood Annual Report

Milkfood Limited has filed its Annual Report for the financial year 2025-26. The report includes financial statements and statutory disclosures for the period.

Milkfood Annual General Meeting

Milkfood Limited will hold its 53rd Annual General Meeting on September 24, 2026. Shareholders will vote on the proposed resolutions regarding company business.

Milkfood Promoter Buying: ₹0.31 Cr

J Housing Private Limited, part of the promoter group, acquired 32,521 equity shares of Milkfood Ltd via market purchase for ₹0.31 Crore.

Value

₹0.31 Cr

Milkfood Promoter Buying: ₹0.26 Cr

J Housing Private Limited, part of the promoter group, acquired 28,646 equity shares of Milkfood Ltd via market purchase, increasing its stake from 0.44% to 0.55%.

Value

₹0.26 Cr

Milkfood Q1 FY27 Results: Turns Profitable, Net Profit ₹0.2 Cr

Milkfood Ltd reported revenue from operations of ₹81.2 Cr (+10.2% YoY) and net profit of ₹0.2 Cr for Q1 FY27.

Key figure

Net profit ₹0.2 Cr

Milkfood Board Meeting Date

Milkfood Ltd has scheduled a board meeting for August 7, 2026. The meeting aims to approve unaudited financial results for the quarter ended June 30, 2026.

Milkfood Annual General Meeting

Milkfood Ltd held an Extra-ordinary General Meeting on July 27, 2026. Members considered a special resolution for issuing convertible warrants on a preferential basis.

Milkfood Employee Stock Options

Milkfood Ltd granted 1.218 million ESOP shares at Rs 5 each, valued at about ₹0.61 Crore. Shares were listed on BSE from 3 July 2026.

Value

₹0.61 Cr