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The Annexure

Desk› Fast Moving Consumer Goods› Mayank Cattle Food Ltd

Mayank Cattle Food Ltd

BSE 544106 MCFL INE0R5Z01015
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Animal Feed

Filing rhythm · 60 trading days

17 filings · 3 material · busiest 2026-07-07

What it files

General2 AGM / EGM2 Charter Amendment2 Outcome2 Allotment1 Newspaper Publication1 Annual Report1 Change in Management1

Filings

17 in the window

  1. 25 August 2026

    Allotment

    Allotment

    Allotment of Bonus Equity Shares.

    Company Update / Allotment of Equity Shares View filing →

  2. 24 August 2026

    General

    Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Disclosure in regards to the launch of New Product "MAYANK UDDERSAFE"

    Company Update / General View filing →

  3. 6 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Intimation of Proceeding of the 28th Annual General Meeting held on 06th August 2026 of the company.

    AGM/EGM / AGM View filing →

  4. 6 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Disclosure for the amendment in the Memorandum of Association with respect to increase in the Authorised Share Capital of the Company.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  5. 10 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for E-Voting and 28th Annaul General Meeting.

    Company Update / Newspaper Publication View filing →

  6. 10 July 2026

    General

    Intimation Under Regulation 36 Of The SEBI (LODR) Regulations, 2015.

    Intimation under Regulation 36 of SEBI (LODR) Regulations, 2015.

    Company Update / General View filing →

  7. 9 July 2026

    AGM / EGM

    Notice Of 28Th Annual General Meeting To Be Held On 06Th August 2026.

    Notice of 28th Annual General Meeting to be held on 06th August 2026.

    AGM/EGM / AGM View filing →

  8. 9 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    28th Annual Report of the Company.

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

  9. 8 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 08Th July, 2026.

    Outcome of the board meeting held on 08th July, 2026

    Others / Outcome without intimation View filing →

  10. 8 July 2026

    Change in Management

    Change in Management

    DISCLOSURE IN REGARDS TO RE-APPOINTMENT OF COST AUDITOR FOR THE FY 2026-27.

    Company Update / Change in Management View filing →

  11. 7 July 2026

    Board Outcome

    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.

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  12. 7 July 2026

    Corporate Action

    Corporate Action-Board recommends Bonus Issue

    ISSUE OF 100% BONUS EQUITY SHARE IN THE RATIO OF I.E. ONE (1) BONUS EQUITY SHARE OF FACE VALUE OF RS.10 EACH FOR EVERY ONE (1) FULLY PAIDUP EQUITY SHARE OF FACE VALUE OF RS. 10 EACH.

    Corp. Action / Bonus View filing →

  13. 7 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Announcement under Regulation 30 (LODR) - Amendment of Memorandum of Association of the Company.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  14. 24 June 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Issue Of Bonus Shares To Be Held On 07Th July 2026.

    Mayank Cattle Food Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2026 ,inter alia, to consider and approve Issue of Bonus Shares.

    Board Meeting / Board Meeting View filing →

  15. 24 June 2026

    Trading Window

    Closure of Trading Window

    Intimation for closure of Trading Window from 24th June 2026 to 09th July 2026 (both days inclusive)

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

  16. 23 June 2026

    Change in Directorate

    Change in Directorate

    Intimation of Re-appointment of Managing Director, Whole-time Director and Independent Director of the Company, Subject to the approval of Shareholder.

    Company Update / Change in Directorate View filing →

  17. 23 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 23Rd June 2026.

    Outcome of the Board Meeting held on 23rd June 2026.

    Others / Outcome without intimation View filing →