KMG Milk Food Ltd (519415) — Board Meeting | 31 August 2026(2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
34th AGM scheduled for 24 September 2026

KMG Milk Food Limited announced its 34th Annual General Meeting will be held on 24 September 2026 at 1:00 PM, with the shareholder register closing from 18 to 24 September 2026 to meet SEBI regulatory requirements.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approved 34th AGM details and e-voting schedule

KMG Milk Food Limited announced that its 34th Annual General Meeting will be held on September 24, 2026 at its registered office in Kurukshetra, with e-voting opening September 21 and closing September 23. The board approved the AGM notice, director's report, and appointed a scrutinizer for electronic voting. The meeting ran from 11:30 AM to 12:30 PM IST.

About KMG Milk Food Ltd (519415)

Fast Moving Consumer Goods · FMCG · Listed on BSE

ROE: 44.3% ROCE: -0.7%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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