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Awaiting price reaction for this filing.
KMG Milk Food Ltd's Board of Directors appointed Mr. Santosh Kumar Rai (DIN: 10992725) as the Company Secretary effective 12 June 2025. Mr. Rai will guide the existing Compliance Officer in discharging compliance obligations. The appointment was made under Section 203 of the Companies Act, 2013, and is subject to shareholder approval at the upcoming Annual General Meeting. The board meeting was held on 12 June 2025 at the registered office in Kurukshetra. Mr. Basudev Garg (Director, DIN: 00282038) signed the disclosure.
This is a routine key managerial personnel appointment to strengthen the company's compliance function, with no material impact expected on shareholders or the stock price.