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KMG Milk Food Limited held its 33rd Annual General Meeting on 24th July 2025 at its registered office in Kurukshetra, Haryana. Out of 1,352 shareholders on record date (18.07.2025), only 15 members attended and voted in person, with no participation through video conferencing. Four ordinary resolutions were passed, all with 100% votes in favour and no votes against. Only about 56.92% of outstanding shares (3,014,475 out of 5,304,600) participated in the voting. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mrs. Mithlesh Garg as director (retiring by rotation), (3) appointment of M/s Gauri Goyal & Associates as new statutory auditors, and (4) appointment of Mr. Sulekh Kumar Aggarwal as Non-Executive Non-Independent Director. The scrutinizer's report was issued by Ashish Goyal of A. Goyal & Associates, Company Secretaries.
All resolutions passed unanimously with strong promoter support (promoters hold 56.77% of outstanding shares and voted entirely in favour). The changes include a new statutory auditor and a new non-independent director, but the low overall voting participation and absence of any dissenting votes suggest no shareholder concern. Investors should note the appointment of a new audit firm, which may bring a fresh look at the company's financials.