KMG Milk Food Limited has issued an advance notice for its upcoming Board of Directors meeting. The meeting is scheduled to be held on Thursday, 12th November 2026, commencing at 2:30 PM. The venue for the meeting is the company's registered office located at 9th Kilometer Stone, Pipli to Ambala, Village Masana, Kurukshetra, Haryana-132118.

The primary agenda for the meeting is to consider and take on record the Un-audited Financial Results for the quarter ended September 30, 2026. The notice also states that the Board may consider any other matter with its permission.

This intimation is made to BSE Limited in pursuance of Regulation 29 and Regulation 33 of the SEBI Listing Obligations and Disclosure Requirements (LODR), 2015. The communication was signed by Basudev Garg, Whole Time Director (DIN: 00282038).