KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. to inter-alia consider and ....
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KMG Milk Food has informed BSE that its Board of Directors will meet on Thursday, 12 February 2026, at the registered office in Kurukshetra, Haryana. The key agenda is to consider and approve the Un-audited Financial Results for the quarter ended 31 December 2025 (Q3 FY26). The Board will also discuss the resignation of the current Chief Financial Officer and the appointment of a new CFO, along with any other matters with the Chair's permission. The advance intimation is being filed under SEBI Listing Regulations 2015.
Investors should watch for the Q3 FY26 results announcement on 12 February for earnings updates, and note the upcoming CFO change which could signal leadership transition at the company.