SCRUTNIZER REPORT FOR EGM HELD ON 26-12-2025
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KMG Milk Food Ltd held an Extraordinary General Meeting on 26 December 2025 at its registered office in Kurukshetra, Haryana, where one ordinary resolution was put to vote. The resolution sought the removal of Mr. Sulekh Kumar Aggarwal (DIN: 01593131) from the office of Director. Voting took place through remote e-voting (via CDSL) from 23–25 December 2025 and through polling papers at the EGM. A total of 11 members voted through polling papers, casting 34,93,035 shares entirely in favour of the resolution (100%), with no votes against and no invalid votes. No remote e-votes were recorded. The resolution was declared as approved with the requisite majority.
Director Mr. Sulekh Kumar Aggarwal has been formally removed from the board. This represents a significant governance change for shareholders, though the unanimous in-person vote suggests limited shareholder contestation. No broader business or financial impact is implied from this filing.