KMG MILK FOOD LTD.

KMG Milk Food Ltd has announced its 34th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 01:00 P.M. at its registered office in Kurukshetra, Haryana. The meeting agenda includes the adoption of the audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. Additionally, the AGM will address the re-appointment of Mrs. Mithlesh Garg as a director, who retires by rotation. The company also plans to consider the re-appointment of its statutory auditors.

KMG Milk Food Ltd has announced that its 34th Annual General Meeting (AGM) will be held on September 24, 2026, at 01:00 PM. The meeting will take place at the company's registered office located at 9th KM Stone, Pipli to Ambala, G.T. Road, Village Masana, Distt. Kurukshetra–136118, Haryana. The agenda includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mrs. Mithlesh Garg as a director who retires by rotation. The company also plans to consider the re-appointment of its statutory auditors.

KMG Milk Food Ltd announced that its Register of Members and Share Transfer Books will be closed from September 18, 2026, to September 24, 2026. This closure is in compliance with SEBI regulations and is to facilitate the upcoming 34th Annual General Meeting (AGM) of the company's members, which is scheduled to be held on Thursday, September 24, 2026, at 1:00 PM. The closure ensures all necessary administrative procedures are completed before the AGM.

KMG Milk Food Ltd has announced the date for its 34th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 01:00 p.m. at the company's registered office. The board also approved the notice and director's report for the AGM. The e-voting period will commence on September 21, 2026, and conclude on September 23, 2026. The cut-off date for determining voting eligibility is September 17, 2026. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026. Mr. Ashish Goyal has been appointed as the Scrutinizer for the e-voting process.

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.

KMG Milk Food Ltd announced the approval of its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors met on August 13, 2026, to adopt these results along with the Limited Review Report from statutory auditors M/s. Gauri Goyal & Associates. The company reported a loss before tax of ₹14.23 lakhs for the quarter, compared to a loss of ₹12.20 lakhs in the previous quarter and a profit of ₹38.56 lakhs in the corresponding quarter of the previous year. Revenue from operations for the quarter was ₹0.00 lakhs.

KMG Milk Food Ltd announced its unaudited quarterly financial results for the period ended June 30, 2026. The company reported a net loss of ₹14.23 lakhs for the quarter, a significant shift from a profit of ₹38.56 lakhs in the corresponding quarter of the previous year (ended June 30, 2025). Total income from operations for the quarter stood at ₹24.00 lakhs, down from ₹329.66 lakhs in the prior year's quarter. Expenses also saw a reduction, but not enough to offset the decline in income. The company's paid-up equity share capital remains at ₹530.46 lakhs.

KMG Milk Food Ltd announced the approval of its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors met on August 13, 2026, to discuss and approve these results. The company also confirmed that the statutory auditors, M/s. Gauri Goyal & Associates, have issued a Limited Review Report. The detailed results and reports will be published on the company website and in newspapers as per regulatory requirements. The company operates in a single business segment, pesticides, making segment-wise reporting not applicable.

KMG Milk Food Ltd has announced that its Board of Directors will convene on August 13, 2026, at its registered office in Kurukshetra, Haryana. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026. The meeting is scheduled to commence at 2:30 PM. Other matters may also be discussed with the Board's permission.

KMG Milk Food Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and connected individuals. This closure is effective from July 1st, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30th, 2026. The measure is in accordance with the company's Code of Conduct for the prevention of Insider Trading, as per SEBI regulations.