Modern Dairies Ltd — Important, 01-09-2026: Company Update

Modern Dairies Limited has announced its 34th Annual General Meeting (AGM), which will be held virtually via Video Conferencing/Other Audio Visual Means. The company has published the notice for this AGM, detailing the remote e-voting facility for shareholders to cast their votes electronically on business items. A book closure period has also been announced in preparation for the meeting. Shareholders can find the complete AGM notice and annual report on the company's website and the NSDL website.