KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve THE APPOINTMENT OF SH. SULEKH ....
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KMG Milk Food Limited has informed BSE that a meeting of its Board of Directors is scheduled for Saturday, 3rd May 2025 at 01:00 PM at the registered office in Kurukshetra, Haryana. The primary agenda is to consider and approve the appointment of Mr. Sulekh Kumar Aggarwal (DIN: 01593131) as a Non-Executive Director, subject to shareholder approval at an Extra-Ordinary General Meeting. The notice has been issued in compliance with Regulation 29 and 33 of SEBI Listing Regulations 2015. The signed communication comes from Basudev Garg, Whole Time Director of the company.
This is a routine advance notice for a non-executive directorship appointment and typically has limited immediate impact on share price. Shareholders will get to vote on the appointment at a subsequent EGM, which will determine the final outcome.