AGM Date: 29 Sep 2021
29th Annual General Meeting of the members of the Company will be held on Wednesday 1:00 P.M. on 29th September 2021 Outcome of the Annual General Meeting of the Company (KMG Milk Food Limited) held on 29th September 2021 (BSE Scrip Code: 519415)(As Per BSE Announcement Dated on 9/29/2021 3:40:18 AM) Voting Results under Regulation44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers Report (AGM-29.09.2021) (As Per BSE Announcement Dated on 9/29/2021 4:48:24 AM)
AGM Date: 30 Sep 2022
This is to inform you that 30th Annual General Meeting of the members of the Company will be held on Friday 1:00 P.M. on 30th September, 2022. Outcome of the 30th Annual General Meeting held on 30.09.2022 (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
The 31st Annual General Meeting of the Company, KMG MILK FOOD Limited shall be held on Tuesday, the Saturday 30th day of September, 2023 at 01:00 a.m. at registered office of the Company i.e. 9TH K.M. STONE, PIPLI TO AMBALA, N.H. 1, G.T. ROAD VILLAGE MASANA DISTT. KURUKSHETRA-136118 Voting Result and Scrutnizer Report (As Per BSE Announcement Dated on 03/10/2023)
AGM Date: 23 Sep 2024
AGM 23/09/2024 1. The 32nd Annual General Meeting of the Company, KMG MILK FOOD Limited shall be held on Monday, the 23rd day of September, 2024 at 01:00 p.m. at registered office of the Company i.e. 9TH K.M. STONE, PIPLI TO AMBALA, N.H. 1, G.T. ROAD VILLAGE MASANA DISTT. KURUKSHETRA-136118 2. To consider, discuss and approve the Notice and Director's Report of 32nd Annual General Meeting of the Company; 3. The e-voting period for the 32nd AGM shall commence on Friday, 20th September, 2024 at 10:00 a.m. and ends on Sunday , 22nd September 2024 at 5:00 p.m. During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date Monday, 16th September, 2024 (end of day), may cast their vote electronically; 4. The Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday, 23rd September, 2024 to Monday, 23rd September, 2024 (both days inclusive) for the purpose of 32nd Annual General Meeting and; This is to inform you that 32nd AGM of Members of the company will be held on Monday 23rd September 2024 at 1.00 PM. The Date of Closure of Register of Members and Share Transfer Books will be closed from 17th Sep 2024 to 23rd Sep 2024 (both days Inclusive) to comply with the requirements of Regulation 42 of SEBI (Listing Obligations and DIsclosure Requirements) Regulations 2015 (As Per BSE Announcement dated on 30.08.2024) 32nd AGM of the company held on 23.09.2024 at 01.00 pm at registered office address of the company to transact the businesses attached herewith. (As Per BSE Announcement dated on 23.09.2024)
AGM Date: 24 Jul 2025
Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of KMG MILK FOOD LIMITED at their meeting held today, Thursday, 26th June, 2025, inter alia, approved the following: 1. The 33rd Annual General Meeting of the Company, KMG MILK FOOD Limited shall be held on Thursday, the 17th day of July, 2025 at 01:00 p.m. at registered office of the Company i.e. 9TH K.M. STONE, PIPLI TO AMBALA, N.H. 1, G.T. ROAD VILLAGE MASANA DISTT. KURUKSHETRA-136118 . Board Meeting Outcome for Revised Outcome The 33rd Annual General Meeting of the Company, KMG MILK FOOD Limited shall be held on Thursday, the24th day of July, 2025 at 01:00 p.m.at registered office of the Company i.e. 9TH K.M. STONE, PIPLI TO AMBALA, N.H. 1, G.T. ROAD VILLAGE MASANA DISTT. KURUKSHETRA-136118 2. To consider, discuss and approve the Notice and Director's Report of 33rd Annual General Meeting of the Company; 3. The e-voting period for the 33rd AGM shall commence on Monday, 21st July, 2025 at10:00 a.m. and ends on Wednesday, 26th July2025 at 5:00 p.m. During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date Thursday, 17thJuly,2025(end of day), may cast their vote electronically; (As Per BSE Announcement dated on 27.06.2025) OUTCOME OF AGM (As Per BSE Announcement Dated on :24.07.2025) SCRUTNIZER REPORT (As per BSE Announcement Dated on 27/07/2025)
EGM Date: 04 Apr 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board approved appointment of Mr. Vinod Poudyal S/o Sh. Vishnu Poudyal (DIN: 08753902) Registration No. IDDB-NR-202403-056675 as an Additional Director till the next Annual general meeting designated as Non-Executive Independent Director, not liable to retire by rotation, subject to approval of the shareholders. The Board of Directors, on the recommendation of the Audit Committee, has approved the appointment of CA Prabhash Chand Jha Accountants (ICAI Membership Number 557620) Prop. M/s. P C Jha & Associates, Chartered as Internal Auditors of the Company. EGM 04/04/2024 (As Per BSE Bulletin Dated on 13.03.2024) TO APPROVE THE APPOINTMENT OF MR. VINOD POUDYAL AS NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY (As Per BSE Announcement Dated on 04.04.2024) SCRUTINIZER REPORT OF EGM HELD ON 04-04-2024 (As Per BSE Announcement Dated on 05/04/2024)
EGM Date: 13 Feb 2025
The Extraordinary General Meeting of the Company, KMG Milk Food Limited shall be held on Thursday, the 13th February 2025 at 11:30 a.m. at registered office of the Company i.e.9th K.M. Stone Pipli to Ambala N.H. 1 G.T. Road Village MasanaDisttKurukshetra 136118 Haryana ; EGM OF THE COMPANY HELD IN WHICH FOLLOWING REEOLUTIONS WERE PASSED: 1. TO APPROVE THE APPOINTMENT OF VIPUL SINGLA (DIN: 03596183) AS NON EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY . 2. TO APPROVE CONSINUITION OF MR. BASUDEV GARG AS A WHOLE TIME DIRECTOR BEYOND THE AGE OF 75 YEARS SPECIAL RESOLUTIONS PASSED ATTACHED (As Per BSE Announcement Dated on 13.02.2025)