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(19/05/2026 15:17)

KMG Milk Food - Board Meeting Intimation for APRPOVAL OF AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31.03.2026

KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve In pursuance of Regulation 29 and 33 of SEBI Listing Regulations 2015 (LODR), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday,26th May, 2026 at 1:00 pm, at the registered office of the company at 9th Kilometer Stone Pipli To Ambala, Village Masana, Kurukshetra, Haryana- 132118\r\n\r\n1. to inter-alia consider and take on record the Audited Financial Results for the Year ended & Quarter ended March 31, 2026\r\n2. to inter-alia consider and take on record any other matter with the permission of Board.\r\n

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