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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
KMG Milk Food Limited held its 33rd Annual General Meeting on 24th July 2025 at its registered office in Kurukshetra, Haryana, chaired by Director Mr. Basudev Garg. The meeting ran from 1:00 PM to 8:30 PM, with all four resolutions on the agenda duly transacted. These included adoption of the audited financial statements for the financial year ended 31st March 2025, re-appointment of Mrs. Mithlesh Garg as a director retiring by rotation, re-appointment of statutory auditors M/s Gauri Goyal & Associates, and appointment of Mr. Sulekh Kumar Aggarwal as a Non-Executive Non-Independent Director. Voting was conducted through both remote e-voting and physical ballots at the venue. The consolidated voting results (poll + e-voting) are awaited from the Scrutinizer and will be filed with BSE separately.
This is a routine procedural filing confirming the AGM was conducted in order. No material business decision was announced, and voting outcomes are pending. Shareholders should watch for the scrutinizer's report, which will confirm whether each resolution passed with the required majority.