In pursuance of Regulation 29 and 33 of SEBI Listing Regulations 2015 (LODR), KMG Milk Food has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 31st August, 2026, at the registered office of the company at 9th Kilometer Stone Pipli To Ambala, Village Masana, Kurukshetra, Haryana- 132118 to consider and approve the following: 1. Finalize time, date and venue to convene the 34th Annual General Meeting of the Company; 2. Approve the draft Notice of AGM and draft Director's Report along with annexure for the year ended 31st March, 2026; 3. Finalize the dates of Book Closure, Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 34th Annual General Meeting of the company; 4. Appointment of Ashish Goyal Proprietor of A. Goyal & Associates and Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of 34th Annual General Meeting of the company. 5. Any other matter with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
