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.
| Company Name | CMP |
|---|---|
| Nestle India | 1477.95 |
| Varun Beverages | 431.00 |
| Britannia Industries | 5364.05 |
| LT Foods | 427.25 |
| Hatsun Agro Product | 982.70 |
| View more.. | |
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Name of the IA registered
with SEBI: |
The Alchemists Ark Pvt. Ltd. |
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Logo:
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Trade/Brand
Name of IA: |
MoneyWorks4Me Investment Advisers |
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Brand Logo:
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SEBI Registration Number:
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INA000013323 Validity – May 16, 2019 – Perpetual |
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Registration:
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Non-Individual |
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BSE Enlistment No:
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1187 |
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Address:
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B-101, Signet Corner Building, Balewadi Phata, Baner, Pune, Maharashtra 411045 |
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Compliance Officer
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Name: Shrikant Jagtap Email: shrikant.jagtap@moneyworks4me.com |
Telephone: +919860359463 Address: Same as IA |
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Name: Mukta Vaze Email: mukta.vaze@moneyworks4me.com |
Telephone: +919860919463 Address: Same as IA |
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Registration granted by SEBI, enlistment with exchange and certification from NISM in no way guarantee performance of the intermediary or provide any assurance of returns to investors. |
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