Modern Dairies Ltd

Modern Dairies Management Change

Modern Dairies Limited appointed Sanjeev Sharma & Associates as Statutory Auditor and re-appointed Ashwani Kumar Aggarwal as Executive Director for 36 months.

Modern Dairies Annual General Meeting

Modern Dairies Ltd. held its 34th Annual General Meeting on 26th September, 2026. Shareholders considered the annual financial statements, director appointments, and material related party transactions.

Modern Dairies Capital Structure Change

Modern Dairies Ltd's promoter group increased their stake through the conversion of warrants into equity shares, valued at an aggregate of ₹9.50 Crore.

Value

₹9.50 Cr

Modern Dairies Capital Structure Change

Modern Dairies promoter group Krishan Goyal HUF and Chandigarh Finance converted preferential warrants into 7,00,000 shares at ₹50 each. The conversion totals ₹3.5 Crore, raising promoter stakes.

Value

₹3.50 Cr

Modern Dairies Other Announcement

Modern Dairies Ltd filed its periodic shareholding pattern as of September 10, 2026, noting the recent conversion of 35,00,000 warrants into equity shares.

Modern Dairies Capital Structure Change

Modern Dairies promoter group converted 19,00,000 preferential warrants into equity shares. Post-conversion promoter stake rose to 22.36% from 17.44%.

Modern Dairies Capital Structure Change

Modern Dairies promoters converted 86,00,000 fully convertible warrants worth Rs.43 Crore into equity shares. Paid-up capital expanded to Rs.31.92 Crore with promoters holding 60.34%.

Value

₹43.00 Cr

Modern Dairies Capital Structure Change

Modern Dairies allotted 19 lakh shares to Promoter Group upon warrant conversion for Rs. 7.125 Crore. This completes full exercise of all convertible warrants issued earlier.

Value

₹7.12 Cr

Modern Dairies Other Announcement

Modern Dairies Ltd has dispatched letters to shareholders regarding the 34th AGM and Annual Report for FY 2025-26. The communication provides web links for access and instructions for KYC updates.

Modern Dairies Annual General Meeting

Modern Dairies Limited has scheduled its 34th Annual General Meeting for September 26, 2026. Key agenda items include director re-appointment and approval of related party transactions.

Modern Dairies Capital Structure Change

Modern Dairies promoters converted warrants into equity shares valued at ₹8 Crore. This warrant-to-equity conversion reflects a change in the company's capital structure.

Value

₹8.00 Cr

Modern Dairies Capital Structure Change

Modern Dairies promoter group increased its stake by 3.75% to 33.40% following the conversion of 1,600,000 warrants into equity shares of the company.

Modern Dairies Capital Structure Change

Promoters Krishan Kumar Goyal and Alka Goyal acquired 8,00,000 and 4,00,000 equity shares respectively via conversion of convertible warrants at Rs. 50 per share.

Value

₹0.60 Cr

Modern Dairies Promoter Buying (Off-Market)

Promoter Mr. Krishan Kumar Goyal acquired 16,00,000 equity shares of Modern Dairies Ltd via convertible warrant conversion, increasing the promoter stake by 3.75%.

Modern Dairies Capital Structure Change

Modern Dairies Ltd allotted 16,00,000 equity shares following the conversion of promoter warrants. This exercise involved a consideration of Rs. 6.00 Crore at Rs. 50 per share.

Value

₹6.00 Cr

Modern Dairies Board Meeting Outcome

Modern Dairies Ltd appointed M/s. Sanjeev Sharma & Associates as Statutory Auditors for one year, effective from the conclusion of the upcoming AGM.

Modern Dairies Other Announcement

Modern Dairies Ltd filed its Statement of Deviation and Variation for the quarter ended 30th June, 2026. The report confirms no deviation in the use of funds.

Modern Dairies Management Change

Modern Dairies Limited re-appointed Mr. Ashwani Kumar Aggarwal as Executive Director. Additionally, the company appointed M/s. Sanjeev Sharma & Associates and M/s. K K Sinha & Associates as auditors.

Modern Dairies Q1 FY27 Results: Net Profit ₹2.1 Cr, Up 23.5% YoY

Modern Dairies Ltd reported revenue from operations of ₹91.3 Cr (+16.6% YoY) and net profit of ₹2.1 Cr (+23.5% YoY) for Q1 FY27.

Key figure

Net profit ₹2.1 Cr · +23.5% YoY