Milkfood Ltd (MLKFOOD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Milkfood Ltd on NSE and BSE, with an AI summary of each filing.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sudhir Avasthi & Others
Acquisition/ Disposal of Shares · 30 Oct 2026, 9:31 pm
Sudhir Avasthi and PACs Increase Stake in Milkfood Limited to 8.92% Sudhir Avasthi, along with Persons Acting in Concert (PACs), increased aggregate shareholding in Milkfood Limited from 5.39% (13,78,704 shares) to 8.92% (24,78,704 shares) in the non-promoter category on 30th Oct'26. The acquisition involved the preferential allotment of 11,00,000 equity shares to Sudhir Avasthi at Rs. 30 per share (including a premium of Rs. 25 per share) upon warrant conversion. Consequently, Milkfood's total voting equity capital expanded from Rs. 12.80 cr (2,55,96,180 shares) to Rs. 13.90 cr (2,77,96,180 shares of Rs. 5 each).
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepankar Barat
Acquisition/ Disposal of Shares · 30 Oct 2026, 9:29 pm
Deepankar Barat Increases Stake in Milkfood Limited to 6.47% via Warrant Conversion Deepankar Barat acquired 11,00,000 equity shares of Milkfood Limited on 30th Oct'26 through a preferential allotment upon warrant conversion at Rs. 30 per share (including a Rs. 25 premium). The acquisition increases his public shareholding from 2.73% (6,98,000 shares) to 6.47% (17,98,000 shares). Consequently, Milkfood's total paid-up equity share capital expanded from Rs. 12.80 Cr (2,55,96,180 shares of Rs. 5 each) to Rs. 13.90 Cr (2,77,96,180 shares of Rs. 5 each). The newly allotted shares rank pari-passu and are subject to lock-in.
Allotment of 22,00,000 Equity Shares pursuant to conversion of 22,00,000 Convertible Warrants.
Others (Uncategorized) · 30 Oct 2026, 8:12 pm
Milkfood Approves Allotment of 2.2m Equity Shares via Warrant Conversion Milkfood Limited's board approved the allotment of 22,00,000 equity shares (face value Rs. 5 each) on 30th Oct'26, following the conversion of equal warrants issued on a preferential basis at Rs. 30 per share (including Rs. 25 premium). Non-promoter allottees Mr. Sudhir Avasthi and Mr. Deepankar Barat received 11,00,000 shares each, raising their stakes to 8.01% and 6.47%, respectively. Consequently, the company's paid-up equity share capital increased to Rs. 13,89,80,900, comprising 2,77,96,180 equity shares.
Outcome of the Board meeting _Allotment of 22,00,000 Equity shares pursuant to conversion of 22,00,000 Convertible Warrants.
Others (Uncategorized) · 30 Oct 2026, 8:09 pm
Milkfood Limited Approves Warrant Conversion and Equity Allotment On 30th Oct'26, Milkfood Limited approved the allotment of 22,00,000 equity shares of face value Rs. 5 each at an issue price of Rs. 30 per share (including a Rs. 25 premium) upon converting an equal number of preferential warrants. Allotted equally (11,00,000 shares each) to non-promoter investors Sudhir Avasthi and Deepankar Barat, their post-issue holdings increased to 8.01% and 6.47%, respectively. Consequently, the company's paid-up share capital expanded to Rs. 13,89,80,900, comprising 2,77,96,180 equity shares.
Approval of Un-audited Financial Results for the quarter and half year ended September 30, 2026.
Financial Result · 26 Oct 2026, 8:45 pm
Approval of Un-audited Financial Results For the quarter and half year ended September 30, 2026 Statement of Deviation under regn 32 of SEBI LODR
Outcome · 26 Oct 2026, 8:37 pm
Milkfood Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 10,114 (+36.6% YoY | +24.5% QoQ) ■ EBITDA: 638 (Loss to Profit YoY | +83.9% QoQ) ■ EBITDA Margin (%): 6.3 (Loss to Profit YoY | +204 bps QoQ) ■ PAT: 132 (Loss to Profit YoY | +500.0% QoQ) ■ EPS (INR): 0.52 (Loss to Profit YoY | +477.8% QoQ)
Milkfood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Unaudited financial results for the ....
Intimation · 26 Oct 2026, 5:30 am
Milkfood Schedules Board Meeting on 26th Oct'26 for Q2 Financial Results Milkfood Limited has scheduled a Board of Directors meeting on 26th Oct'26 to consider and approve the company's unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in the company's securities remains closed for all designated persons and will reopen 48 hours after the public declaration of the financial results, in compliance with SEBI insider trading regulations.
53rd Annual General Meeting held on 24.09.2026 at the Registered Office of the Company.
Annual General Meeting · 25 Sept 2026, 4:01 pm
Re-appointment of Mr. Harmesh Mohan Sood, aged 78 years who retired by rotation and was re-appointed as Director of the Company.
Change in Management · 24 Sept 2026, 5:38 pm
Milkfood Shareholders Approve Re-Appointment of Non-Executive Director Harmesh Mohan Sood Shareholders of Milkfood Limited approved the re-appointment of Mr. Harmesh Mohan Sood (DIN: 07951620) as a Non-Executive Non-Independent Director via a special resolution at the 53rd Annual General Meeting held on 24th Sep'26. Mr. Sood, aged 78 years, had retired by rotation prior to his re-appointment to the board.
Summary of Proceedings of the 53rd Annual General Meeting
Annual General Meeting · 24 Sept 2026, 5:33 pm
Allotment of 22,00,000 Convertible Warrants
Others (Uncategorized) · 07 Sept 2026, 5:50 pm
Milkfood Approves Preferential Allotment of 22 Lakh Convertible Warrants Milkfood Limited’s board approved the allotment of 22,00,000 convertible warrants on a preferential basis to non-promoter individuals (Mr. Sudhir Avasthi and Mr. Deepankar Barat, 11,00,000 warrants each) at an issue price of Rs.30 per warrant on 7th Sep'26. The company received an upfront subscription amount of Rs.7.50 per warrant (25% of issue price). Allottees can convert each warrant into one equity share upon paying the remaining 75% balance within 18 months. Paid-up share capital remains unchanged until warrant conversion.
Outcome of Board Meeting- Allotment of 22,00,000 Convertible Warrants
Others (Uncategorized) · 07 Sept 2026, 5:46 pm
Milkfood Limited Allots 22 Lakh Convertible Warrants on Preferential Basis Milkfood Limited’s Board approved the allotment of 22,00,000 convertible warrants on a preferential basis to non-promoter individuals (Sudhir Avasthi and Deepankar Barat, 11,00,000 warrants each) on 7th Sep'26. The issue price is Rs.30 per warrant, with an upfront receipt of 25% (Rs.7.50 per warrant). Each warrant is convertible into one equity share upon payment of the remaining 75% within 18 months. Paid-up share capital remains unchanged until conversion, and the allotted warrants remain subject to statutory lock-in requirements.
The Reason of Delay of disclosure
Others (Uncategorized) · 02 Sept 2026, 6:50 pm
Milkfood Limited Clarifies Logistical Delay in Credit Rating Disclosure On 2nd Sep'26, Milkfood Limited clarified a delayed credit rating disclosure from Infomerics Valuation and Rating Ltd. The letter, issued on 27th Aug'26, was inadvertently mailed to the Punjab registered office instead of the Delhi corporate office. Consecutive holidays from 28th-30th Aug'26 further delayed internal transit. Management finally received the communication on 1st Sep'26 and disclosed it to the BSE on the same day. Milkfood attributed the delay entirely to logistical circumstances, confirming no intent to withhold material information and reaffirming its commitment to SEBI compliance.
In compliance with Regulation 30(6) read with Part-A of Schedule III of SEBI (LODR) Regulations 2015, we hereby inform that Informatic Valuation and Rating Ltd. has assigned credit rating ....
Others (Uncategorized) · 01 Sept 2026, 8:45 pm
Milkfood Ltd. Credit Rating Reaffirmed with Stable Outlook Infomerics reaffirmed Milkfood's long-term rating at 'IVR BB+' while revising the outlook to 'Stable' from 'Negative' on 20 Aug'26. This applies to bank facilities totaling ₹95.01 crore, reduced from ₹100 crore. The rating considers FY26 audited and Q1FY27 performance. Facilities include term loans (₹8.91 crore), cash credit (₹65.00 crore), and bank guarantees (₹15.50 crore) from State Bank of India and Canara Bank. The rating is valid until 19 Aug'27. Short-term facilities are rated 'IVR A4+'.
In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has initiated dispatch of letter to those shareholders whose e-mail addresses are not registered with ....
Annual Report · 27 Aug 2026, 11:45 pm
Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial ....
Others (Uncategorized) · 27 Aug 2026, 10:32 pm
Notice is hereby given that the 53rd Annual General Meeting (AGM) of the Members of Milkfood Limited will be held at the Registered Office of the Company at P.O. Bahadurgarh, District Patiala, ....
Annual General Meeting · 27 Aug 2026, 10:25 pm
Unaudited Financial Results of the Compnay for the quarter ended on 30th, June 2026
Outcome · 07 Aug 2026, 8:42 pm
Milkfood Ltd Q1 FY27 Results: Net Profit Rebounds, Revenue Grows YoY Milkfood Ltd reported a net profit of Rs 22 lakh for Q1 FY27, a significant turnaround from a loss of Rs 69 lakh in Q1 FY26. Revenue from operations for the quarter ended 30 Jun'26 increased 10.3% YoY to Rs 8,122 lakh. However, on a QoQ basis, revenue fell sharply from Rs 17,893 lakh, and net profit declined from Rs 5,141 lakh in Q4 FY26. The company reported an exceptional expense of Rs 23 lakh during the quarter. Basic EPS stood at Rs 0.09 versus a negative Rs 0.28 YoY.
Unaudited Financial Reults of the Company for the quarter ended on 30th June, 2026.
Financial Result · 07 Aug 2026, 8:36 pm
Milkfood Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 8,122 (+10.3% YoY | -54.6% QoQ) ■ EBITDA: 347 (Loss to Profit YoY | +4.8% QoQ) ■ EBITDA Margin (%): 4.3 (Loss to Profit YoY | +242 bps QoQ) ■ PAT: 22.0 (Loss to Profit YoY | -99.6% QoQ) ■ EPS (INR): 0.09 (Loss to Profit YoY | -99.6% QoQ)
Milkfood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the unaudited financial results of ....
Intimation · 07 Aug 2026, 5:30 am
Milkfood Ltd. Board Meeting Scheduled to Approve Q1FY27 Results Milkfood Ltd. (BSE: 507621) has scheduled a Board of Directors meeting on 7th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In accordance with SEBI's insider trading regulations, the trading window for designated persons will remain closed until 48 hours after the public announcement of the results. This meeting is a key event for the company's first-quarter performance evaluation for fiscal year 2026-27.
1st (2026-27) Extra-ordinary Genral Meeting held on 27th July, 2026 , 1. Voting Results 2. Report of the Scrutinizer dated 27th July, 2026
Extra Ordinary General Meeting · 27 Jul 2026, 6:36 pm
Milkfood Shareholders Approve Preferential Issue of Warrants Milkfood Limited shareholders passed a special resolution at the EGM on 27th Jul'26 to approve the issuance of convertible warrants to non-promoters on a preferential basis. The resolution received overwhelming support, with 99.9986% of total votes cast in favour (17,586,780 votes) and only 0.0014% against (239 votes). Total voter turnout represented 68.71% of the company's total share capital. All promoter group shares (13,660,096) were voted in favour, alongside a majority of public shareholders who participated.
Summary of proceedings of the 1st (2026-27) Extra-ordinary General Meeting as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) ....
Extra Ordinary General Meeting · 27 Jul 2026, 4:35 pm
Milkfood Ltd Proposes Preferential Issue of Convertible Warrants to Non-Promoters Milkfood Limited held an Extra-ordinary General Meeting on 27th Jul'26 to consider a special resolution for issuing convertible warrants to non-promoter/public category investors on a preferential basis. The warrants will be convertible into equity shares. Voting results on the proposed resolution are pending and will be disclosed upon receipt of the Scrutinizer's Report. The meeting was chaired by Mr. Harmesh Mohan Sood. No further details on the issue size or price were provided in the proceedings summary.
Notice is hereby given that the 1st (2026-27) Extra-ordinary General Meeting (EGM) of the members of Milkfood Limited will be held at the Registered Office of the Company at P.O. Bahadurgarh, ....
Extra Ordinary General Meeting · 03 Jul 2026, 7:47 pm
Milkfood to Issue Convertible Warrants to Non-Promoters on Preferential Basis Milkfood Limited will hold an EGM on 27th Jul'26 to approve a preferential issue of 2.2M convertible warrants at ₹30.00 each to two non-promoters, aiming to raise ₹6.60 crore for working capital. The allottees are Managing Director Sudhir Avasthi and President Deepankar Barat, each receiving 1.1M warrants. Upon full conversion, promoter holding will dilute from 53.37% to 49.14%. The issue price was determined by a registered valuer as the stock is infrequently traded. Warrants are convertible within 18 months.
A. Preferential Issue to Non Promoter/Public Category in terms of applicable provisions of Chapter V of DEBI (Issue of Capital and Disclosure Reguirements ) Regulations, 2018 B. Approval ....
Others (Uncategorized) · 30 Jun 2026, 6:17 pm
Milkfood to Raise ₹6.60 Cr via Preferential Warrant Issue Milkfood Limited's board on Jun 30, '26, approved raising ₹6.60 crore via a preferential issue of 2.2 million convertible warrants at ₹30 each. The issue is to key management personnel Mr. Sudhir Avasthi (MD) and Mr. Deepankar Barat (President), classified under the non-promoter/public category. Warrants are convertible into equity shares (FV ₹5, premium ₹25) within 18 months. Post-conversion, each allottee will hold 3.96% on a fully diluted basis. An EGM is scheduled for Jul 27, '26, to seek shareholder approval.
A. Preferential Issue to Non-Promoter/Public Category in terms of applicable provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. B. Approval ....
Outcome · 30 Jun 2026, 6:12 pm
Milkfood to Raise ₹6.6 Crore via Preferential Issue of Warrants Milkfood Limited's board on 30 Jun'26 approved raising ₹6.60 Crore via a preferential issue of up to 22 lakh convertible warrants at ₹30 each. The warrants are convertible into equity shares (face value ₹5, premium ₹25) within 18 months. Allotment is to the Non-Promoter/Public category, specifically to MD Sudhir Avasthi and President Deepankar Barat. An EGM is scheduled for 27 Jul'26 to seek shareholder approval. Upon full conversion, the allottees would hold a combined 7.92% stake on a fully diluted basis.