Modern dairies Limited has announced that its Board of Directors will convene on February 14, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting represents a key milestone in the company's quarterly reporting cycle and regulatory compliance obligations.

Meeting Details and Agenda

The board meeting is scheduled to take place at the company's corporate office located at SCO 98-99, Sub City Centre, Sector 34, Chandigarh. The primary agenda includes consideration and approval of unaudited financial results for both the quarter and nine months ended December 31, 2025.

Regulatory Compliance

The announcement has been made in strict compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to provide advance notice of board meetings where financial results will be considered. The company has formally communicated this information to BSE Limited, where Modern Dairies Limited shares are listed under scrip code 519287.

Corporate Communication

The notice, dated February 3, 2026, was signed by Shruti Joshi, Company Secretary and Compliance Officer of Modern Dairies Limited. The company has ensured transparency by making this information available on its official website at www.moderndairies.com , providing stakeholders with easy access to corporate announcements.

Company Background

Modern Dairies Limited operates from its registered office and works at PB No. 3, 136 KM, G.T. Road, Karnal, Haryana, while maintaining its corporate office in Chandigarh. The company, incorporated in 1992, carries the Corporate Identification Number L74899HR1992PLC032998 and trades on BSE with ISIN INE617B01011.

This board meeting announcement reflects the company's commitment to maintaining regular communication with stakeholders and adhering to prescribed regulatory timelines for financial disclosure.

Modern Dairies Limited , a key player in the milk and milk products industry, has announced its unaudited financial results for the second quarter ended September 30, 2025, revealing a mixed performance with increased revenue but decreased profitability.

Revenue Growth Amid Challenging Environment

The company reported a total income of Rs. 8,241.70 lacs for Q2 FY2026, marking an 11.1% increase from Rs. 7,420.00 lacs in the corresponding quarter of the previous year. This growth in revenue showcases the company's ability to expand its market presence despite challenging economic conditions.

Profitability Under Pressure

Despite the revenue growth, Modern Dairies experienced a significant decline in profitability:

The net profit for Q2 FY2026 stood at Rs. 169.23 lacs, a substantial 49.5% decrease from Rs. 334.79 lacs in Q2 FY2025. This decline in profitability may be attributed to increased operational costs or market pressures, although specific reasons were not provided in the financial results.

Half-Year Performance

For the half-year period ended September 30, 2025:

• Total income reached Rs. 16,085.62 lacs, down 4.7% from Rs. 16,878.98 lacs in the previous year.
• Net profit declined to Rs. 334.29 lacs, a 53.4% decrease from Rs. 717.63 lacs in the corresponding period.

Operational Highlights

The company's Board of Directors approved these results in their meeting held on November 10, 2025, in Chandigarh. Modern Dairies continues to face ongoing litigation regarding milk cess liability to the Government of Haryana, with the matter pending before the Supreme Court.

Financial Position

As of September 30, 2025, Modern Dairies reported:

• Total assets of Rs. 11,990.22 lacs, a slight increase from Rs. 11,691.40 lacs as of March 31, 2025.
• Equity share capital remained unchanged at Rs. 2,565.89 lacs.
• Other equity increased to Rs. 1,799.08 lacs from Rs. 1,469.73 lacs at the end of the previous fiscal year.

Looking Ahead

While Modern Dairies has shown resilience in revenue growth, the significant decline in profitability may pose challenges for the company. The company's ability to maintain revenue growth while improving profit margins will be crucial for its performance in the remainder of the fiscal year. Additionally, the resolution of the milk cess liability issue could have an impact on the company's financial outlook.