KMG Milk Food has informed that the 32nd Annual General Meeting (AGM) of the company, was convened and held today 23rd September, 2024 at 01.00 pm at the Registered Office of the Company at 9th KM stione, Pipli to Ambala, G.T. Road, Village Masana, Kurukshetra, Haryana-136118 and concluded at 1.30 pm. In the AGM, all the item of business mentioned in the notice were duly considered and discussed. However, the Consolidated result of voting by Poll at the AGM and remote E-Voting opted by the Shareholders will be provided separately, once the Report from the Scrutinizer will be received. In this regard, the company has enclosed, the proceeding of AGM.
The above information is a part of company’s filings submitted to BSE.
