General Information
NSE Symbol*		NOTLISTED
Name of the Company*		KMG MILK FOOD LIMITED
BSE Scrip Code*		519415
MSEI Symbol*		NOTLISTED
Whether Company is SME*		No
ISIN*		INE873N01015
Type of Meeting	1	Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*		New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date		26-06-2025
Original Meeting Date
Whether trading window is closed*		No
Trading Window Closure- Start date
Details of Trading Window Closure End date
Date of Report		20-06-2025
Remarks for Exchange (not for Website Dissemination)

Agenda Details
Agenda*	1	Other business
Remarks (website dissemination)		1. Finalize time, date and venue to convene the 33rd Annual General Meeting of the Company; 2. Approve the draft Notice of AGM and draft Director's Report along with annexure for the year ended 31st March, 2025; 3. Finalize the dates of Book Closure, Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 33rd 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 33rd Annual General Meeting of the company. 5. Any other matter with the permission of chair.