MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 ,inter alia, to consider and approve 1. The Proposal for payment of interim dividend if any, on the equity shares of the Company. 2. The proposal for Bonus Issue along-with other matter, if any, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. 3. The Proposal for sub-division of company's equity shares having face value of Rs 10/- each and matters related thereto, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. Further in terms of SEBI (Prohibition to Insider Trading) Regulations. 2015 read with Company''s Code of Conduct for prevention of Insider Trading, the Trading Window of the Company shall be kept closed for designated person/Insiders from Thursday, the 20th June, 2024 till the end of 48 hours after closure of Board Meeting.