AGM/EGM27 Aug 2026, 05:01 pm
Milkfood Ltd Schedules 53rd AGM for Sept 24, 2026
AI Summary
Milkfood Limited has announced its 53rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 9:00 a.m. at the company's registered office in Bahadurgarh, Patiala, Punjab. The meeting agenda includes the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Harmesh Mohan Sood as a Director. Additionally, the AGM will seek ratification of remuneration for the Cost Auditors for the financial year 2026-27, amounting to ₹1,00,000 plus GST and expenses. The Register of Members and Share Transfer Books will be closed from September 17 to September 24, 2026.
Key Highlights
- 53rd AGM scheduled for September 24, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Cost Auditor remuneration ratification for FY26-27.
- Register of Members closed September 17-24, 2026.
Price Impact
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