Date: September 5, 2026
Shareholder Communication
- Web-link: https://www.paragmilkfoods.com/parag_uploads/images/pdfs/rqs49BoObOkRuouuu4hj.09.2026.pdf (for Integrated Annual Report)
- Web-link: https://www.paragmilkfoods.com/parag_uploads/images/pdfs/5SOZqPu1c4YuMdXtNQUT.pdf (for AGM Notice)
- QR codes for both documents
- Path instructions: Company website > Investors > Annual Reports > Select Year 2025-26 (for Annual Report); Company website > Investors > Annual General Meeting > Select Year 2025-26 (for AGM Notice)
Annual General Meeting Details
The 34th Annual General Meeting of Parag Milk Foods Limited is scheduled to be held on:
- Date: Tuesday, September 29, 2026
- Time: 4:30 P.M. (IST)
- Mode: Through Video Conference / Other Audio-Visual Means
The meeting is being conducted in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI.
Shareholder Requests
The company requests shareholders to:
- Update email addresses through their Depository Participants to receive electronic communications
- Update bank account and other KYC details with their Depository Participants for receiving dividend (if approved at the 34th AGM)
- Support the company's Green Initiative by opting for electronic communication
Compliance Information
The disclosure is signed by Virendra Varma, Company Secretary & Compliance Officer (FCS No. 10520).