Milkfood Ltd (MLKFOOD) — Board Meeting | 27 August 2026(2 announcements)

Milkfood Ltd announces its 53rd AGM on 24th September 2026 at 9:00 a.m. at its Punjab registered office, seeking shareholder approval for FY2025-26 financials, director re-appointment, and auditor remuneration. Key resolutions include re-electing 78-year-old Non-Executive Director Harmesh Mohan Sood (requiring special resolution due to SEBI's 75-year age cap) and appointing HMVN & Associates as Cost Auditors for FY2026-27 at Rs. 1,00,000 + GST. Shareholders may vote in-person, via proxy, or through e-voting platforms CDSL/NSDL from 21st-23rd September, with record date set for 17th September. Proxy forms are mandatory, and e-voting requires PAN-verified access via demat accounts or www.evotingindia.com for physical shareholders.

Milkfood Ltd announced that its share register will close from September 17 to 24, 2026 to facilitate its Annual General Meeting scheduled for September 24, 2026 at its Bahadurgarh office. This book closure enables voting on key shareholder matters and determines entitlement to dividends and rights issues.