Board Meeting Announcement for KMG Milk Food Ltd - Aug 30, 2024

KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve To consider and approve the following: 1.Finalize time date and venue to convene the 32nd Annual General Meeting of the Company; 2.Approve the draft Notice of AGM and draft Directors Report along with annexure for the year ended 31st March 2024; 3.Finalize the dates of Book Closure Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 32nd Annual General Meeting of the company; 4.Appointment of Mr. Ashish Goyal Proprietor of M/s A. Goyal & Associates and Company Secretary in Whole-time Practice as a Scrutinizer ascertain Voting process of 32nd Annual General Meeting of the company. 5.Any other matter with the permission of chair.