KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve This is to inform you that the ....
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Awaiting price reaction for this filing.
KMG Milk Food has informed the BSE that its Board of Directors will meet on Thursday, 26 June 2025 at the registered office in Kurukshetra, Haryana. The meeting will mainly cover preparation for the company's 33rd Annual General Meeting, including finalising the AGM date, time and venue, approving the draft AGM Notice and Director's Report for the financial year ended 31 March 2025, and fixing the book closure and e-voting dates. The Board will also appoint Mr. Ashish Goyal of M/s A. Goyal & Associates as the Scrutinizer to oversee the voting process at the AGM. The notice is filed under SEBI Listing Regulations 29 and 33 and signed by Whole Time Director Basudev Garg.
This is a routine procedural filing with no indication of financial results, dividends, fundraising or strategic decisions being approved, so it is unlikely to move the share price on its own. Investors should watch for the AGM date announcement, which will set the timeline for the upcoming shareholder meeting.