The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› Modern Dairies Ltd

Modern Dairies Ltd

BSE 519287 · NSE MODAIRY · ISIN INE617B01011 · Group X · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Food Products › Dairy Products

₹37.24

-2.41%

BSE close, 28 August 2026

Market cap

₹105.84 cr

2.8 cr shares · Micro cap

Free float

₹52.30 cr

as published

P/E · P/B

19.7× · -1.94×

EPS ₹1.89 · BV ₹-19.20

FY25-26 rev / PAT

339.92 / 4.88

₹ cr, as filed

Filings, window

28

5 selected · 18%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹26.56 52-WK HIGH ₹51.00 ₹37.24 44% of range
Against 52-week high-27.0%
Against 52-week low+40.2%
Day change-2.41%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹1.89
Price / earnings19.70×
Price / book-1.94×
Book value — derived, price ÷ P/B₹-19.20
Return on equity-9.85%
Operating margin4.52%
Net margin2.34%

Consistency check

P/B ÷ P/E, which must equal ROE
-9.85%
ROE as published
-9.85%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 91.27 2.14 0.75 4.52% 2.34%
Mar-26 · Q 92.18 0.33 0.11 2.19% 0.35%
FY25-26 339.92 4.88 1.89 3.27% 1.44%

Quarter on quarter

Revenue, quarter on quarter
-1.0%
Net profit, quarter on quarter
+548.5%
Operating margin, quarter on quarter
+233 bps

Disclosure profile 28 filings in the window

0 median 15.0 sector max 55 28 92th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

28 filings · 5 selected · busiest 2026-08-11

Filing rhythm · the twelve most recent

2026-09-022026-10-09

SelectedProcedural

Filings

28 in the window · 5 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 7 October 2026 ·

    General

    Report On The Requests For Re-Lodgement Of Transfer Of Physical Shares

    Report on the requests received in September 2026 from the shareholders for -lodgement of transfer of physical shares under the Special Window.

    Company Update / General View filing →

  3. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    This is to inform that in accordance with SEBI (PIT) regulations 2015 read with Company's Code of Conduct for prevention of Insider Trading and clarifications issued by BSE Ltd. from time ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 28 September 2026 ·

    AGM / EGM

    Consolidate Scrutinizer Report

    Pursuant to the provisions of SEBI (LODR) Regulations 2015 and Companies Act 2013, please find enclosed herewith the Combined Scrutinizer Report of Modern Dairies Ltd.

    AGM/EGM / AGM View filing →

  5. 11 September 2026 ·

    General

    Submission Of Information Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

    Pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015, please find enclosed disclosures received from Promoters and Promoters group of our Company Modern ....

    Company Update / General View filing →

  6. 11 September 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Krishan Goyal HUF & Others

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  7. 11 September 2026 ·

    General

    Disclosure Under Regulation 29 (2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

    We are enclosing herewith the Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as received from Mr. Krishan Kumar Goyal, ....

    Company Update / General View filing →

  8. 10 September 2026 ·

    Press Release

    Press Release / Media Release

    Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, enclosed herewith is a Media Release. Kindly take the same on your records.

    Company Update / Press Release / Media Release View filing →

  9. 10 September 2026 ·

    Corporate Action

    Conversion of Securities

    We are submitting herewith intimation of the Allotment of 19,00,000 (Nineteen Lakh) Equity Shares pursuant to the Conversion of Warrants under the provisions of SEBI (ICDR) Regulations, ....

    Corp Action / Conversion of Securities View filing →

  10. 8 September 2026 ·

    General

    Report On The Requests For Re-Lodgement Of Transfer Of Physical Shares

    Report on the requests received in August, 2026 from the shareholders for re-lodgement of transfer of physical shares under the Special Window

    Company Update / General View filing →

  11. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper publishing regarding special window for re-lodgement of transfer requests of physical shares

    Company Update / Newspaper Publication View filing →

  12. 2 September 2026 ·

    General

    Intimation Of Dispatch Of Letter To Shareholders Whose Email Address Is Not Registered With Company/RTA/DP

    Pursuant to Regulation 36(1)(b) of Securities and Exchange Board of India (LODR) please find enclosed copy of letter sent to the shareholders, whose email addresses are not registered with ....

    Company Update / General View filing →

  13. 1 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached Newspaper Publications for Notice of 34th Annual General Meeting scheduled to be ....

    Company Update / Newspaper Publication View filing →

  14. 31 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed copy of Annual Report of the Company for Financial Year 2025-26 ....

    Others / Reg. 34 (1) Annual Report View filing →

  15. 31 August 2026 ·

    AGM / EGM

    Intimation Of 34Th Annual General Meeting To Be Held On 26Th September, 2026

    Please find enclosed intimation of 34th Annual General Meeting of the Company to be held on Saturday, 26th September, 2026 at 11:00 A.M. (IST). Please take the same on records.

    AGM/EGM / AGM View filing →

  16. 26 August 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Krishan Kumar Goyal & Others

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  17. 26 August 2026 ·

    General

    Submission Of Information Under Regulation 7(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

    Pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed disclosures received from Promoters and Promoter group of our Company Modern ....

    Company Update / General View filing →

  18. 26 August 2026 ·

    General

    Disclosure Under Regulation 29 (2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

    We are enclosing herewith the Disclosure in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as received from Mr. Krishan Kumar Goyal, ....

    Company Update / General View filing →

  19. 25 August 2026 ·

    Corporate Action

    Conversion of Securities

    We are submitting herewith intimation of the Allotment of 16,00,000 (Sixteen Lakh) Equity Shares pursuant to the conversion of warrants under the provisions of SEBI (ICDR) Regulations, ....

    Corp Action / Conversion of Securities View filing →

  20. 12 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Disclosure of Newspaper publications of Un- Audited Financial Results for the quarter ended on 30.06.2026

    Company Update / Newspaper Publication View filing →

  21. 11 August 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Submission of approval by the Board of Directors, the appointment of M/s Sanjeev Sharma & Associates as the Statutory Auditors of the Company at its Meeting held on 11th August, 2026 subject ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  22. 11 August 2026 ·

    Other Update

    Statement Of Deviation And Variation As Per Clause 32 (1), (2) And (3) For The Quarter Ended On 30Th June 2026 Under The SEBI (Listing Obligation And Disclosure Requirements), 2015

    Statement of Deviation and Variation as per Clause 32(1), (2) and (3) for the quarter ended on 30th June, 2026 under the SEBI (Listing Obligation and Disclosure Requirements), 2015 duly ....

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  23. 11 August 2026 ·

    Change in Management

    Change in Management

    There is Change in Management as the Board of Director has approved the appointment of M/s. Sanjeev Sharma & Associates, Chartered Accountants as Statutory Auditors subject to shareholder ....

    Company Update / Change in Management View filing →

  24. 11 August 2026 ·

    Results

    Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30 June, 2026

    Consideration and Approval of Unaudited Financial Results for the quarter ended 30 June, 2026

    Result / Financial Results View filing →

  25. 11 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Standalone Un-Audited Financial Results For Quarter Ended 30 June 2026

    Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015,the Board of Directors in their meeting held today i.e., ....

    Board Meeting / Outcome of Board Meeting View filing →

  26. 11 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Standalone Un-Audited Financial Results For Quarter Ended 30 June 2026

    Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015,the Board of Directors in their meeting held today i.e., ....

    Board Meeting / Outcome of Board Meeting View filing →

  27. 7 August 2026 ·

    General

    Report On The Requests For Re-Lodgement Of Transfer Of Physical Shares

    Report on the requests received in July 2026 from the shareholders for re-lodgement of transfer of physical shares under the special window.

    Company Update / General View filing →

  28. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The First Quarter Ended On 30 June, 2026

    Modern Dairies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

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