Board Meeting Announcement for Parag Milk Foods Ltd - May 2, 2025

Parag Milk Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve (1) To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025; and (2) To consider and recommend dividend if any on the equity shares of the Company for the Financial Year ended March 31 2025 subject to approval of shareholders at the ensuing Annual General Meeting.