| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Jan 2025 | 13 Feb 2025 |
| The Extraordinary General Meeting of the Company, KMG Milk Food Limited shall be held on Thursday, the 13th February 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 MasanaDisttKurukshetra 136118 Haryana ; EGM OF THE COMPANY HELD IN WHICH FOLLOWING REEOLUTIONS WERE PASSED: 1. TO APPROVE THE APPOINTMENT OF VIPUL SINGLA (DIN: 03596183) AS NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY . 2. TO APPROVE CONSINUITION OF MR. BASUDEV GARG AS A WHOLE TIME DIRECTOR BEYOND THE AGE OF 75 YEARS SPECIAL RESOLUTIONS PASSED ATTACHED (As Per BSE Announcement Dated on 13.02.2025) | ||
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