KMG Milk Food Limited has issued a notice regarding its scheduled Board of Directors meeting to be held on Monday, 31st August, 2026, at the company's registered office at 9th Kilometer Stone Pipli To Ambala, Village Masana, Kurukshetra, Haryana-132118.
The meeting is being conducted in pursuance of Regulation 29 and 33 of SEBI Listing Regulations 2015 (LODR). The primary agenda items for the board meeting include:
- Finalizing the time, date, and venue for convening the 34th Annual General Meeting of the Company
- Approving the draft Notice of AGM and draft Director's Report along with annexure for the year ended 31st March, 2026
- Finalizing the dates of Book Closure, Record Date/Cut-off Date, and e-voting related matters for the forthcoming 34th Annual General Meeting
- Appointment of Mr. Ashish Goyal, Proprietor of M/s A. Goyal & Associates and Company Secretary in Whole-time Practice, as Scrutinizer to ascertain the voting process of the 34th Annual General Meeting
- Any other matter with the permission of the chair
The notice was digitally signed by Basudev Garg, Whole Time Director (DIN: 00282038), who is based at B-2, Friends Colony West Mathura Road, New Delhi-110065.
The document serves as a regulatory compliance disclosure under SEBI LODR regulations and does not contain any financial figures, operational updates, or material business developments. No financial impact or capital structure changes are mentioned in this notice.