Mayank Cattle Food MD, chairman, board of directors and AGM

BSE: 544106Food ProductsSmall Cap

₹114.00₹4.00 (3.64%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹110.00.

52-week range of traded prices to 23 Oct 2026

₹72.13Low, 30 Mar 2026₹129.00High, 21 Aug 2026

Next results date: the board meets on 27 Oct 2026 to consider: half yearly results.

Market cap: ₹123 Cr2,966th largest listed
P/E: 20.5
P/B: 3.2
Dividend yield: Nonein the last 12 months
ROE: 17.2%
Debt to equity: 1.05
Volume, BSE: 21,600

Mayank Cattle Food AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Mayank Cattle Food share news and announcements

Annual general meeting, 6 Aug 2026

359 shareholders on the register on 24 Jul 2026; present: 6 promoters and 10 others; votes counted by Dixit Shah / Dixit Shah and Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the audited accounts of the Company for the year ended on 31st March, 2026 and the report of the Auditors and Directors thereon.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.47% · promoters 99.74% · institutions 0.00% · other public 18.95%
Mr. Tanmai Ajaybhai Vachhani (DIN: 07548458), who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.47% · promoters 99.74% · institutions 0.00% · other public 18.95%
To Ratify of Cost Auditor's Remuneration
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.47% · promoters 99.74% · institutions 0.00% · other public 18.95%
To re-appoint Mr. Bharatkumar Popatlal Vachhani (DIN: 00585375) as Managing Director
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 6.39% · promoters 0.00% · institutions 0.00% · other public 18.25%
To re-appoint Mr. Ajay Popatlal Vachhani (DIN: 00585290) as Whole-time director
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 6.39% · promoters 0.00% · institutions 0.00% · other public 18.25%
To re-appoint Mr. Tanmai Ajaybhai Vachhani (DIN: 07548458) as Whole-time director
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 6.39% · promoters 0.00% · institutions 0.00% · other public 18.25%
To re-appoint Mr. Mayank Bharatkumar Vachhani (DIN: 08675340) as Whole-time director
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 6.39% · promoters 0.00% · institutions 0.00% · other public 18.25%
To re-appoint Mrs. Ekta Ankur Dholakia (DIN: 10150882) as an Independent Director
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.47% · promoters 99.74% · institutions 0.00% · other public 18.95%
To approve revision in remuneration of Mr. Bharatkumar Popatlal Vachhani (DIN: 00585375), Managing Director of the company
SpecialPromoters have an interest in it
99.48% for0.52% against
Against: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 6.39% · promoters 0.00% · institutions 0.00% · other public 18.25%
To approve revision in remuneration of Mr. Ajay Popatlal Vachhani (DIN: 00585290), Whole-time Director of the company
SpecialPromoters have an interest in it
99.48% for0.52% against
Against: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 6.39% · promoters 0.00% · institutions 0.00% · other public 18.25%
To approve revision in remuneration of Mr. Ankit Bharatbhai Vachhani (DIN: 07279064), CFO and Director of the company
SpecialPromoters have an interest in it
99.48% for0.52% against
Against: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 6.39% · promoters 0.00% · institutions 0.00% · other public 18.25%
To approve revision in remuneration of Mr. Tanmai Ajaybhai Vachhani (DIN: 07548458), Whole-time director of the company.
SpecialPromoters have an interest in it
99.48% for0.52% against
Against: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 6.39% · promoters 0.00% · institutions 0.00% · other public 18.25%
To approve revision in remuneration of Mr. Mayank Bharatkumar Vachhani (DIN: 08675340), Whole-time director of the company.
SpecialPromoters have an interest in it
99.48% for0.52% against
Against: promoters 0.00% · institutions 0.00% · other public 0.52%
Turnout: all 6.39% · promoters 0.00% · institutions 0.00% · other public 18.25%
To approve issue of bonus equity shares to the members of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.47% · promoters 99.74% · institutions 0.00% · other public 18.95%
To increase the Authorised Share Capital and consequent alteration to the Capital Clause of the Memorandum of Association
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.47% · promoters 99.74% · institutions 0.00% · other public 18.95%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.