| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jul 2025 | 26 Jun 2025 |
| Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of KMG MILK FOOD LIMITED at their meeting held today, Thursday, 26th June, 2025, inter alia, approved the following: 1. The 33rd Annual General Meeting of the Company, KMG MILK FOOD Limited shall be held on Thursday, the 17th day of July, 2025 at 01:00 p.m. at registered office of the Company i.e. 9TH K.M. STONE, PIPLI TO AMBALA, N.H. 1, G.T. ROAD VILLAGE MASANA DISTT. KURUKSHETRA-136118 . Board Meeting Outcome for Revised Outcome The 33rd Annual General Meeting of the Company, KMG MILK FOOD Limited shall be held on Thursday, the24th day of July, 2025 at 01:00 p.m.at registered office of the Company i.e. 9TH K.M. STONE, PIPLI TO AMBALA, N.H. 1, G.T. ROAD VILLAGE MASANA DISTT. KURUKSHETRA-136118 2. To consider, discuss and approve the Notice and Directors Report of 33rd Annual General Meeting of the Company; 3. The e-voting period for the 33rd AGM shall commence on Monday, 21st July, 2025 at10:00 a.m. and ends on Wednesday, 26th July2025 at 5:00 p.m. During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date Thursday, 17thJuly,2025(end of day), may cast their vote electronically; (As Per BSE Announcement dated on 27.06.2025) OUTCOME OF AGM (As Per BSE Announcement Dated on :24.07.2025) SCRUTNIZER REPORT (As per BSE Announcement Dated on 27/07/2025) | ||
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