Mayank Cattle Food Ltd - 544106 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 08Th July, 2026.
Mayank Cattle Food board approved revisions in remuneration for its Managing Director, Whole-Time Directors, and Chief Financial Officer, effective April 1, 2026. The board also re-appointed the cost auditor and fixed the e-voting cut-off date for the upcoming AGM.
Jul 08 2026 18:49:17
Mayank Cattle Food Ltd - 544106 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Mayank Cattle Food's Board approved an amendment to its Memorandum of Association, increasing the authorized share capital from Rs. 6 crore to Rs. 12 crore. This allows for future capital issuance and is subject to shareholder approval.
Jul 07 2026 09:22:38
Mayank Cattle Food Ltd - 544106 - Corporate Action-Board recommends Bonus Issue
Mayank Cattle Food's Board approved a 1:1 bonus share issue, capitalizing Rs. 5.40 crore from retained earnings. The record date will be announced later, and the shares will be credited by September 6, 2026, subject to shareholder approval.
Jul 07 2026 09:13:08
Mayank Cattle Food Ltd - 544106 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 07TH JULY 2026 -ISSUE OF 100% BONUS EQUITY SHARES IN THE RATIO OF 1:1, I.E., ONE (1) BONUS EQUITY SHARE OF FACE VALUE OF RS.10/- EACH FOR EVERY ONE (1) FULLY PAID-UP EQUITY SHARE OF FACE VALUE OF RS.10/- EACH.
Mayank Cattle Food board approved a 1:1 bonus share issue, capitalizing ₹5.40 crore from retained earnings. Additionally, the authorized share capital was increased from ₹6 crore to ₹12 crore, subject to member approval.
Jul 07 2026 09:07:00
Mayank Cattle Food Ltd - 544106 - Board Meeting Intimation for Consideration And Approval Of Issue Of Bonus Shares To Be Held On 07Th July 2026.
Mayank Cattle Food's Board of Directors is scheduled to meet on July 7, 2026. The key agenda item for the meeting is to consider and approve a proposal for the issue of bonus shares, subject to necessary approvals.
Jun 24 2026 08:49:10
Mayank Cattle Food Ltd - 544106 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 23Rd June 2026.
Mayank Cattle Food's Board re-appointed its Managing Director, three Whole-time Directors, and one Independent Director. The re-appointments are for a five-year term, effective from July 24, 2026, and are subject to shareholder approval.
Jun 23 2026 17:00:13
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