MILKFOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve This is in continuation of our earlier announcement dated 19th April, 2024 and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the company is scheduled to be held on 25th April, 2024 in order to consider allotment of shares pursuant to Scheme of Amalgamation of Milkfood Limited and Triputi Infrastructure Private Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 as the same has been approved by Hon''ble National Company Law Tribunal (NCLT), Chandigarh vide its Order dated 16.04.2024.