KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 26th June, 2025, at the registered office of the company at 9th Kilometer Stone Pipli To Ambala, Village Masana, Kurukshetra, Haryana- 132118 inter-alia, to consider and approve the following: 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.