| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2026 | 27 Aug 2026 |
| AGM 24/09/2026 Notice is hereby given that the 53rd Annual General Meeting (AGM) of the Members of Milkfood Limited will be held at the Registered Office of the Company at P.O. Bahadurgarh, District Patiala, Punjab-147021 on Thursday, the 24th September, 2026 at 9.00 a.m. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share transfer Books of the Company will remain closed from 17th September, 2026 to 24th September, 2026 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on Thursday, the 24th September, 2026 at 9.00 a.m. at the Registered Office of the Company. Summary of Proceedings of the 53rd Annual General Meeting (As per BSE Announcement dated on: 24.09.2026) 53rd Annual General Meeting held on 24.09.2026 at the Registered Office of the Company. (As per BSE Announcement dated on: 25.09.2026) | ||
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