Milkfood Ltd — Important, 25-09-2025: Company Update

Milkfood Limited held its 52nd Annual General Meeting, where shareholders considered several key proposals. These included adopting the audited financial statements for the financial year ended March 31, 2025, and confirming an interim dividend of Rs. 2.50 per equity share. Important decisions also encompassed the re-appointment of Mr. Sudhir Avasthi as Managing Director and Mrs. Preeti Mathur as Director, alongside the appointment of Mrs. Jyotsna Bhatnagar as a new Non-Executive Independent Director. A significant strategic item for consideration was the proposal to sell or dispose of the company's Moradabad Unit. The voting results for these resolutions are pending the Scrutinizer's Report.