MAYANK CATTLE FOOD LIMITED BOARD MEETING HELD ON JULY 08, 2026

• Approved Director's Report along with annexures for FY 2025-26. • Appointed M/s. Tadhani & Co. as Cost Auditors for FY 2026-27. • Approved revision in remuneration for: Bharatkumar Popatlal Vachhani (MD) from ₹50 L to ₹72 L p.a., Ajay Popatlal Vachhani (Whole-Time Director) from ₹50 L to ₹72 L p.a., Ankit Bharatbhai Vachhani (CFO & Director) from ₹18 L to ₹25 L p.a., Tanmai Ajaybhai Vachhani (Whole-Time Director) from ₹6 L to ₹10 L p.a., and Mayank Bharatkumar Vachhani (Whole-Time Director) from ₹6 L to ₹10 L p.a., all effective 01.04.2026, subject to shareholder approval. • Appointed Dixit Dipakkumar Shah as scrutinizer for the ensuing Annual General Meeting. • Fixed cut-off date as 24th July, 2026 for entitlement of shareholders to vote electronically at the 28th Annual General Meeting. • Approved notice convening the 28th Annual General Meeting.

Mayank Cattle Food Ltd

Open attachment

← Back to feed