| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 19 May 2026 |
| KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve In pursuance of Regulation 29 and 33 of SEBI Listing Regulations 2015 (LODR) this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday26th May 2026 at 1:00 pm at the registered office of the company at 9th Kilometer Stone Pipli To Ambala Village Masana Kurukshetra Haryana- 132118 1. to inter-alia consider and take on record the Audited Financial Results for the Year ended & Quarter ended March 31 2026 2. to inter-alia consider and take on record any other matter with the permission of Board. KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 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 (As per BSE Announcement dated on: 26.05.2026) Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a separate meeting of the Board of Directors was held on 28th May, 2026 commenced at 1.30 P.M. and concluded at 5.30 P.M. at the Registered Office of the Company. The Following item in agenda was discussed: 1. Approval of Audited Financial Results for the Quarter and Year ended March 31st, 2026: i. Approval of Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2026. ii. Independent Audit Report issued thereon by the Statutory Auditors of the Company M/s. Gauri Goyal & Associates., Chartered Accountants (MN: 554857) iii. A copy of the said results along with the independent auditor report will be uploaded on the Company website www.kmggroup.com and will also be published in the newspapers, in the format prescribed under Regulation 47 of the LODR. (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. to inter-alia consider and take on record the Un-audited Financial Results for the Quarter ended December 31 2025. 2. To discuss the matter relating to Resignation of Current CFO and appointment on new CFO in the company. 3. To take any other matter with the permission of chair. 1.UNAUDITED RESULTS FOR QUARTER ENDED 31.12.2025 APPROVED 2. RESIGNATION OF CFO PARDEEP GUPTA 3. APPOINTMENT OF CFO JASBIR SINGH (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 28 Nov 2025 | 22 Nov 2025 |
| KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve 1. To consider and approve the removal / discontinuation of Mr. Sulekh Kumar Aggarwal (DIN: 01593131) Additional Director of the Company and to take necessary actions in this regard including recommending the matter to shareholders. 2. To consider and approve the removal / discontinuation of Mr. Santosh Kumar Rai Company Secretary of the Company and to take necessary actions in this regard The Board has considered and approved the removal/discontinuation of Mr. Sulekh Kumar Aggarwal (DIN: 01593131) from the position of Non-Executive Non-Independent Director of the Company.The Board has considered and approved the removal/discontinuation of Mr. Santosh Kumar Rai from the position of Company Secretary & Compliance Officer of the Company with immediate effect.1. To Decide the date of Notice of Extraordinary General Meeting for seeking consent of members of the company for the above Referred agenda: 2. The Extraordinary General Meeting of the Company, KMG Milk Food Limited shall be held on Friday 26th December 2025 at 11:30 a.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 Haryana ; (As per BSE Announcement dated on: 28.11.2025) REVISION OF OUTCOME OF MEETING HELD ON 28TH NOV 2025 (As per BSE Announcement dated on: 03.12.2025) | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve BOARD OF DIRECTORS MEETING SHALL BE HEALD ON 13.11.2025 FOR APPROVAL OF UNAUDITED FINANCIAL STATEMENTS FOR THE QUARTER ENDED 30 SEPTEMBER 2025 unaudited financial results for quarter ended 30 september 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve BOARD MEETING TO BE HELD ON 14TH AUG 2025 TO ISSUE QUARTERLY RESULT. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 26 Jun 2025 | 20 Jun 2025 |
| KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 26th June 2025 at the registered office of the company at 9th Kilometer Stone Pipli To Ambala Village Masana Kurukshetra Haryana- 132118 inter-alia to consider and approve the following: 1. Finalize time date and venue to convene the 33rd Annual General Meeting of the Company; 2. Approve the draft Notice of AGM and draft Directors Report along with annexure for the year ended 31st March 2025; 3. Finalize the dates of Book Closure Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 33rd Annual General Meeting of the company; 4. Appointment of Mr. Ashish Goyal Proprietor of M/s A. Goyal & Associates and Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of 33rd Annual General Meeting of the company. 5. Any other matter with the permission of chair. 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 (As Per BSE Announcement Dated on 26.06.2025) 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) | ||
| Board Meeting | 12 Jun 2025 | 13 Jun 2025 |
| APPOINTMENT OF CS | ||
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