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

This is in reference to the BSE Email dated 06.04.2024 and in accordance with Regulation 30 of SEBI(LODR) Regulations, 2015, we are submitting herewith the revised proceeding of 31st Annual General Meeting held on 27th September, 2023. This is for your information.