KMG Milk Food Ltd Board Meeting on Aug 31, 2026 for AGM Planning

KMG Milk Food Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The primary agenda items include finalizing the date, time, and venue for the 34th Annual General Meeting (AGM). The board will also consider and approve the draft Notice of AGM, the draft Director's Report for the year ended March 31, 2026, and matters related to book closure, record date, and e-voting for the AGM. Additionally, the appointment of a scrutinizer for the AGM's voting process will be discussed. The meeting will be held at the company's registered office in Kurukshetra, Haryana.