| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Jun 2026 | 27 Jul 2026 |
| Approval for convening the Extra-Ordinary General Meeting (EGM) of the Company and Issuance of Notice thereof Notice is hereby given that the 1st (2026-27) Extra-ordinary General Meeting (EGM) of the members of Milkfood Limited will be held at the Registered Office of the Company at P.O. Bahadurgarh, District Patiala-147021, Punjab on Monday, 27th July, 2026 at 9.00 a.m. Book Closure Date (As Per BSE Announcement Dated on 03.07.2026) Summary of proceedings of the 1st (2026-27) Extra-ordinary General Meeting as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1st (2026-27) Extra-ordinary Genral Meeting held on 27th July, 2026 , 1. Voting Results 2. Report of the Scrutinizer dated 27th July, 2026. (As Per BSE Announcement Dated on:27.07.2026) | ||
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