Milkfood has informed that it enclosed the following with respect to the 53rd Annual General Meeting (AGM) of the Company held on Thursday, 24th September, 2026: Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Annexure A); Report of the Scrutinizer dated 24th September, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. As per the consolidated Scrutinizer's Report dated 24th September, 2026, all the resolutions mentioned in the Notice of AGM were passed by the Members of the Company with the requisite majority. The above is also being displayed on the notice board of the Company at its Registered Office, the Company's website at www.milkfoodltd.com, and on the website of Central Depository Services (India) at www.evotingindia.com.
The above information is a part of company’s filings submitted to BSE.
