KMG Milk Food Limited disclosed the outcomes of its Board of Directors meeting held on Monday, 31st August 2026, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.
The meeting commenced at 11:30 A.M. (IST) and concluded at 12:30 P.M. (IST).
The Board approved the following items:
- The 34th Annual General Meeting (AGM) of the Company will be held on Thursday, 24th September 2026 at 01:00 p.m. at the registered office of the Company located at 9TH K.M. STONE, PIPLI TO AMBALA, N.H. 1, G.T. ROAD VILLAGE MASANA DISTT. KURUKSHETRA-136118.
- The Board approved consideration, discussion, and approval of the Notice and Director's Report for the 34th Annual General Meeting.
- The e-voting period for the 34th AGM will commence on Monday, 21st September 2026 at 10:00 a.m. and end on Wednesday, 23rd September 2026 at 5:00 p.m. Members holding shares in physical or dematerialized form as of the cut-off date Thursday, 17th September 2026 (end of day) are eligible to cast votes electronically.
- The Register of Members and Share Transfer Books will remain closed from Friday, 18th September 2026 to Thursday, 24th September 2026 (both days inclusive) for the purpose of the 34th AGM.
- Mr. Ashish Goyal, Proprietor of M/s A. Goyal & Associates and a Company Secretary in Whole-time Practice, was appointed as Scrutinizer for the entire e-voting process (both e-voting and during the AGM).
The disclosure was signed by Mr. Basudev Garg, Director (DIN: 00282038), with address at B-2 Friends Colony West Mathura road New Delhi-110065.