KMG Milk Food Ltd — Board Meeting, 26-06-2025: Board Meeting

KMG Milk Food Limited has announced a board meeting on which approved holding the 33rd Annual General Meeting at the company’s registered office. The e-voting for shareholders will be open for three days, allowing members to vote electronically. The company’s register of members and share transfer books will be closed around the AGM date. Mr. Ashish Goyal has been appointed as the Scrutinizer for the e-voting and AGM voting process, ensuring transparent and fair vote counting. This sets the stage for key shareholder decisions and corporate updates.