Modern Dairies Ltd — Updates, 29-05-2025: Company Update

Modern Dairies Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, prepared by Sanger & Associates. The report confirms full compliance with applicable SEBI regulations, secretarial standards, and corporate governance norms, with no violations, penalties, or non-compliances noted. The company maintains a functional website with timely disclosures, has conducted performance evaluations of the board and committees, and there were no related party transactions during the period. No actions were taken against the company or its promoters by SEBI or stock exchanges, and there were no resignations of statutory auditors. This reflects strong regulatory adherence and governance discipline.