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 Update on board meeting: Appoinement ....
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Awaiting price reaction for this filing.
KMG Milk Food Ltd has informed BSE that its Board of Directors will meet on Saturday, 3rd May 2025 at 01:00 PM at the registered office in Kurukshetra, Haryana. The main agenda item is to appoint Mr. Sulekh Kumar Aggarwal (DIN: 01593131) as a Non-Executive Director, subject to shareholder approval at the next general meeting. The notice was signed by Basudev Garg, Whole Time Director. The filing is made under SEBI LODR Regulations 29 and 33.
Adding a new Non-Executive Director could bring additional oversight and expertise to the board, but it is a routine governance action and is unlikely to have an immediate material impact on the stock price.