Mayank Cattle Food Ltd — Important, 08-07-2026: Company Update

Mayank Cattle Food's Board of Directors recently approved key operational matters. The board adopted the Director's Report for FY 2025-26 and re-appointed M/s. Tadhani & Co. as Cost Auditors for FY 2026-27. Significantly, the board approved revised remunerations, subject to shareholder approval, for its leadership team. The Managing Director and Whole-Time Director's annual pay will increase from 0.50 Cr to 0.72 Cr each, the CFO's from 0.18 Cr to 0.25 Cr, and two other Whole-Time Directors' from 0.06 Cr to 0.10 Cr each, effective April 1, 2026. Preparations for the 28th Annual General Meeting, including the scrutinizer appointment and e-voting cut-off, were also finalized.