KMG Milk Food Ltd (519415) — Board Meeting | 1 September 2026

KMG Milk Food Ltd scheduled its 34th AGM for 24 September 2026 to adopt FY2025-26 audited financials, reappoint Mrs. Mithlesh Garg as Director, and reappoint auditors Gauri Goyal & Associates. Shareholders must vote via e-voting on CDSL/NSDL platforms between 21-09-2026 10:00 and 23-09-2026 17:00; show of hands is prohibited. Proxy limits apply: up to 50 members or 10% of share capital, with no proxy exceeding 10% of voting shares. The filing confirms net profit of ₹3,286.56 lakhs (vs. loss of ₹45,684.89 lakhs prior), no dividend proposed, and transfer of profits to reserves. Governance disclosures highlight adequate internal controls, unqualified audit opinion, and compliance with SEBI LODR. Board evaluation processes and independent director status are affirmed.