KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 ,inter alia, to consider and approve 1. To consider and approve the ....
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KMG Milk Food Ltd has called a Board meeting on Friday, 28 November 2025 at 11:00 am at its registered office in Kurukshetra, Haryana. The agenda includes considering the removal or discontinuation of Mr. Sulekh Kumar Aggarwal (DIN: 01593131), Additional Director, with the matter to be recommended to shareholders. The Board will also consider removing Mr. Santosh Kumar Rai, the Company's Secretary. The notice has been filed under SEBI LODR Regulations 29 and 33, and is signed by Whole Time Director Basudev Garg.
The removal of both an Additional Director and the Company Secretary (a Key Managerial Personnel) in a single Board meeting is unusual and may signal internal governance or management-level tensions. Shareholders should watch for further details after the meeting, as such senior exits can affect compliance continuity and investor confidence in the stock.