KMG Milk Food has informed that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026; To consider any other matter with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the ‘trading window’ for dealing in the securities of the Company has already been closed from April 01, 2026 for all Directors, Promoters, Designated persons and specified connected persons till 48 hours after declaration of financial results.
The above information is a part of company’s filings submitted to BSE.