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 Thrusday, 12th November 2026 at 2.30 pm at the registered office of the company at 9th Kilometer Stone Pipli To Ambala,Village Masana, Kurukshetra, Haryana- 132118 to consider and take on record the Un-audited Financial Results for the Quarter ended September 30 2026 and to consider any other matter with permission of Board.
The above information is a part of company’s filings submitted to BSE.