KMG Milk Food Ltd — Others, 27-07-2025: AGM/EGM

KMG Milk Food Limited's 33rd Annual General Meeting successfully concluded with shareholders approving all four resolutions. Investors voted to adopt the Audited Financial Statements for the financial year ended March 31, 2025. Additionally, the re-appointment of Mrs. Mithlesh Garg and the appointment of Mr. Sulekh Kumar Aggarwal as directors received shareholder assent. M/s. Gauri Goyal & Associates were also appointed as the company's Statutory Auditors. A total of 3,014,475 votes were polled, representing 56.92% of outstanding shares, with all polled votes in favor, reflecting strong shareholder alignment on these key governance matters.