5448682026-10-065448682026-10-062026-10-06ResolutionOrAgendaDomain15448682026-10-06ResolutionOrAgendaDomain15448682026-10-062026-10-06ResolutionOrAgendaDomain25448682026-10-06ResolutionOrAgendaDomain25448682026-10-062026-10-06ResolutionOrAgendaDomain35448682026-10-06ResolutionOrAgendaDomain35448682026-10-062026-10-06ResolutionOrAgendaDomain45448682026-10-06ResolutionOrAgendaDomain45448682026-10-062026-10-06ResolutionOrAgendaDomain55448682026-10-06ResolutionOrAgendaDomain55448682026-10-062026-10-06ResolutionOrAgendaDomain65448682026-10-06ResolutionOrAgendaDomain6iso4217:INRxbrli:pureMILKY MIST DAIRY FOOD LIMITEDMILKYMISTNew2026-10-0809:00:002026-10-06Postal BallotPostal Ballot1THURSDAY2026-10-0809:00:00Remote E-voting2026-11-066Special ResolutionOthersOthersRatification of Milky Mist Dairy Food - Employee Stock Option Scheme 2025Ratification of Milky Mist Dairy Food - Employee Stock Option Scheme 2025Special ResolutionOthersOthersModification in existing grant made under Milky Mist Dairy Food - Employee Stock Option Scheme, 2025Modification in existing grant made under Milky Mist Dairy Food - Employee Stock Option Scheme, 2025Special ResolutionOthersAlteration in MoA/AoAAmendment to the Articles of Association of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of remuneration payable to Mr. Sathishkumar T, Chairman and Managing Director, pursuant to Regulation 17(6)(e)(i) of the SEBI Listing RegulationsExecutive DirectorMr. Sathishkumar T029263252024-04-012029-03-3184500000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of remuneration payable to Dr. K Rathnam, Whole-time Director and Chief Executive Officer of the CompanyExecutive DirectorDr. K Rathnam068876512025-03-072030-03-0652000000Special ResolutionOthersOthersApproval for payment of aggregate managerial remuneration to all Executive Directors in excess of the limits prescribed under Section 197 of the Companies Act, 2013Approval for payment of aggregate managerial remuneration to all Executive Directors in excess of the limits prescribed under Section 197 of the Companies Act, 2013