Kmg Milk Food has informed that the Board of Directors of KMG MILK FOOD at their meeting held today, Friday, 30th August, 2024, approved the following: The 32nd Annual General Meeting of the Company, KMG MILK FOOD shall be held on Monday, the 23rd day of September, 2024 at 01:00 p.m. at registered office of the Company 9TH K.M. STONE, PIPLI TO AMBALA, N.H. 1, G.T. ROAD VILLAGE MASANA DISTT. KURUKSHETRA-136118; To consider, discuss and approve the Notice and Director’s Report of 32nd Annual General Meeting of the Company;. The e-voting period for the 32 nd AGM shall commence on Friday, 20th September, 2024 at 10:00 a.m. and ends on Sunday, 22nd September 2024 at 5:00 pm. During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date Monday, 16th September, 2024 (end of day), may cast their vote electronically; The Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday, 23rd September, 2024 to Monday, 23rd September, 2024 (both days inclusive) for the purpose of 32nd Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
