KMG Milk Food Limited has adjourned its previously scheduled Board of Directors meeting. The meeting was originally scheduled for Tuesday, 26th May, 2026 at 1:00 P.M. at the company's Registered Office at 9th Kilometer Stone, Pipli to Ambala, Village Masana, Kurukshetra, Haryana – 132118.
The adjournment was due to unavoidable circumstances. The meeting could not be concluded as planned.
The adjourned meeting will now be held on Thursday, 28th May, 2026 at 1:30 P.M. at the same venue. The agenda for the adjourned meeting includes:
1. To consider and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026
2. To consider any other matter with the permission of the Chair
The company also confirmed that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window for dealing in the company's securities has been closed from April 01, 2026 for all Directors, Promoters, Designated persons and specified connected persons. The trading window will remain closed until 48 hours after the declaration of financial results (both days inclusive).
This intimation is made under Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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