Mayank Cattle Food Limited will consider a proposal to issue bonus shares in a board meeting scheduled for July 7, 2026. The decision aims to reward shareholders by increasing their equity holding without additional cost, pending necessary approvals.

The meeting will be held under the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The proposal for the bonus issue is subject to requisite approvals, as stated in the regulatory filing.

In conjunction with the board meeting, the company has announced the closure of its trading window. This measure complies with the SEBI (Prohibition of Insider Trading) Regulations, 2015, preventing insider trading during the sensitive period.

The trading window will remain closed from June 24, 2026, to July 9, 2026, inclusive. During this period, designated persons and insiders are prohibited from dealing in the securities of the company.

The disclosure was submitted to the Bombay Stock Exchange Limited by Ajay Popatlal Vachhani, Whole-Time Director of Mayank Cattle Food Limited.

Key Schedule

Mayank Cattle Food Ltd has approved the re-appointment of its top leadership for a five-year term commencing July 24, 2026, subject to shareholder approval. The board approved the re-appointment of Mr. Bharatkumar Popatlal Vachhani as Managing Director and Mr. Ajay Popatlal Vachhani, Mr. Tanmai Ajaybhai Vachhani, and Mr. Mayank Bharatkumar Vachhani as Whole-time Directors. Additionally, Mrs. Ekta Ankur Dholakia was re-appointed as an Independent Director. All tenures will conclude on July 23, 2031.

The decisions were taken during a board meeting held on June 23, 2026. The re-appointments follow the recommendations of the Nomination and Remuneration Committee and comply with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. The company disclosed that none of the directors are debarred from holding the office of director by any SEBI order or other authority.

Mr. Bharatkumar Vachhani holds a Bachelor of Commerce from The Maharaja Sayajirao University of Baroda and possesses over three decades of experience in the cattle food manufacturing industry. Mr. Ajay Vachhani, a Bachelor of Commerce graduate from H L College of Commerce, Ahmedabad, has been with the organization for over two decades. Mr. Tanmai Vachhani completed his graduation from Cambridge International Examinations in 2013, while Mr. Mayank Vachhani brings expertise in operational management and financial planning.

Mrs. Ekta Ankur Dholakia, the re-appointed Independent Director, is a member of The Institute of Chartered Accountants of India. She specializes in accounting system implementation, direct taxation, and internal audits. The filing confirmed that she is not related to any other director on the board.

The company disclosed the relationships between the directors, noting that Mr. Bharatkumar Vachhani is the brother of Mr. Ajay Vachhani and the father of Mr. Mayank Vachhani. Mr. Tanmai Vachhani is the son of Mr. Ajay Vachhani and the cousin of Mr. Mayank Vachhani. These inter-relationships are detailed in the regulatory filing submitted to the Bombay Stock Exchange.

Re-appointment Details