MODERN DAIRIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the 30th Annual General Meeting was held on Friday, the 30th September, 2022 at 11:00 a.m. through Video Conferencing and Other Audio Visual Means(VC/OAVM).