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

Milkfood Annual General Meeting

Milkfood Ltd will hold its 1st 2026-27 EGM on 27 July 2026. The meeting will consider issuing up to 22 lakh convertible warrants to non‑promoters.

Milkfood Board Meeting Outcome

Milkfood Ltd’s board approved a preferential issue to raise INR 6.60 Crore and authorised the convening of an EGM. The issue targets non‑promoter/public investors.

Value

₹6.60 Cr

Milkfood Board Meeting Date

Milkfood Ltd has scheduled a Board meeting on 30 June 2026 to consider a preferential issue of fresh shares/warrants. The meeting will also discuss related matters.

Milkfood Q4 FY26 Results: Net Profit ₹51.4 Cr, Up 2041.7% YoY

Milkfood Ltd reported revenue from operations of ₹178.9 Cr (+13.2% YoY) and net profit of ₹51.4 Cr (+2041.7% YoY) for Q4 FY26.

Key figure

Net profit ₹51.4 Cr · +2041.7% YoY

Milkfood Financial Results

Milkfood Limited reported audited financial results for fiscal 2026. The results include a modified auditor's opinion regarding land revaluation and vehicle life adjustments.

Milkfood Other Announcement

Milkfood Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms overall regulatory adherence with no material deviations.

Execution

FY 2025-26

Milkfood Board Meeting Date

Milkfood Ltd scheduled a board meeting for May 22, 2026, to approve audited financial results. The company's trading window remains closed until 48 hours post-announcement.

Milkfood Management Change

Milkfood Limited announced that Mrs. Gita Bawa (DIN: 00111003) will cease to be an Independent Director on May 29, 2026. Her departure follows the completion of her second consecutive five-year term. The Board took note of this cessation during its meeting held on May 6, 2026.

Milkfood Debt & Borrowing: ₹18.26 Cr

Milkfood Limited has identified itself as a 'Large Corporate' as per SEBI debt-raising norms. The company reported outstanding borrowings of ₹18.26 Crore as of March 31, 2026, and carries a BBB credit rating from Infomerics Valuation and Rating Pvt. Ltd.

Value

₹18.26 Cr