KMG Milk Food Share Price
50.00+0.00 (+0.00%)
+4.17% past 1 Year
Corporate filings & documents
Announcements
ANNUAL REPORT FOR 2025-26
2 weeks agoANNUAL REPORT FOR 2025-26
2 weeks agoThe 34TH AGM will be held on 24-09-2026 at 01.00n pm at registered office address of the company.
2 weeks agoThe 34TH AGM will be held on 24-09-2026 at 01.00n pm at registered office address of the company.
2 weeks agoThe register of Members and Share Transfer Books will be closed from 18/09/2026 to 24/09/2026
3 weeks agoThe register of Members and Share Transfer Books will be closed from 18/09/2026 to 24/09/2026
3 weeks ago1.The 34th Annual General Meeting of the Company shall be held on Thursday the 24th day of Sep 2026 at 01:00 p.m. at registered office of the Company 2.To consider discuss and approve the Notice and Directors Report of 34th Annual General Meeting of the Company;3.The e-voting period for the 34th AGM shall commence on Monday 21st September 2026 at 10:00 a.m. and ends on Wednesday 23rd Sep 2026 at 5:00 p.m. During this period Members of the Company holding shares either in physical form or in dematerialized form as on the cut-off date Thursday 17th Sep 2026 (end of day) may cast their vote electronically; 4.The Register of Members and the Share Transfer Books of the Company shall remain closed from Friday 18th Sep 2026 to Thursday 24th Sep 2026 (both days inclusive) for the purpose of 34th Annual General Meeting and;5.Mr. Ashish Goyal Proprietor of M/s A. Goyal & Associates has been appointed to act as a Scrutinizer for the entire E-voting process.
3 weeks ago1.The 34th Annual General Meeting of the Company shall be held on Thursday the 24th day of Sep 2026 at 01:00 p.m. at registered office of the Company 2.To consider discuss and approve the Notice and Directors Report of 34th Annual General Meeting of the Company;3.The e-voting period for the 34th AGM shall commence on Monday 21st September 2026 at 10:00 a.m. and ends on Wednesday 23rd Sep 2026 at 5:00 p.m. During this period Members of the Company holding shares either in physical form or in dematerialized form as on the cut-off date Thursday 17th Sep 2026 (end of day) may cast their vote electronically; 4.The Register of Members and the Share Transfer Books of the Company shall remain closed from Friday 18th Sep 2026 to Thursday 24th Sep 2026 (both days inclusive) for the purpose of 34th Annual General Meeting and;5.Mr. Ashish Goyal Proprietor of M/s A. Goyal & Associates has been appointed to act as a Scrutinizer for the entire E-voting process.
3 weeks agoKMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve 1. Finalize time date and venue to convene the 34th 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 2026;3. Finalize the dates of Book Closure Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 34th 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 34th Annual General Meeting of the company.5. Any other matter with the permission of chair.
1 month agoKMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve 1. Finalize time date and venue to convene the 34th 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 2026;3. Finalize the dates of Book Closure Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 34th 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 34th Annual General Meeting of the company.5. Any other matter with the permission of chair.
1 month agoUNAUDITED FINALCIAL RESULTS FOR QUARTER ENDED 30 JUNE 2026 APPROVED
1 month agoUNAUDITED FINALCIAL RESULTS FOR QUARTER ENDED 30 JUNE 2026 APPROVED
1 month agoUNAUDITED QUARTERLY FINANCIAL RESULTS FOR QUARTER ENDED 30.06.2026
1 month agoUNAUDITED QUARTERLY FINANCIAL RESULTS FOR QUARTER ENDED 30.06.2026
1 month agoUNAUDITED QUARTERLY FINANCIAL RESULTS APPROVED
1 month agoUNAUDITED QUARTERLY FINANCIAL RESULTS APPROVED
1 month agoKMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. take on record the Un-audited Financial Results for the Quarter ended June 30 2026.2. To consider any other matter with permission of Board.
1 month agoKMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. take on record the Un-audited Financial Results for the Quarter ended June 30 2026.2. To consider any other matter with permission of Board.
1 month agoCertificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for quarter ended 30.06.2026 .
2 months agoCertificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for quarter ended 30.06.2026 .
2 months agoTRADING WINDOW CLOSES FROM JULY01ST 2026
2 months agoTRADING WINDOW CLOSES FROM JULY01ST 2026
2 months agoNON APPLICABILITY OF DISCLOSURE OF RELATED PART TRANSACTION ON CONSOLIDATED BASIS
3 months agoNON APPLICABILITY CERTIFICATE ATTACHED
3 months agoNON APPLICABILITY OF RELATED PARTY TRANSACTION
3 months agoAUDITED FINANCIAL RESULTS FOR YEAR ENDING 31.03.2026
3 months agoPursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 a separate meeting of the Board of Directors was held on 28th May 2026 commenced at 1.30 P.M. and concluded at 5.30 P.M. at the Registered Office of the Company. The Following item in agenda was discussed:1. Approval of Audited Financial Results for the Quarter and Year ended March 31st 2026:i. Approval of Audited Standalone Financial Results of the Company for the quarter and year ended on March 31 2026.ii. Independent Audit Report issued thereon by the Statutory Auditors of the Company M/s. Gauri Goyal & Associates. Chartered Accountants (MN: 554857)iii. A copy of the said results along with the independent auditor report will be uploaded on the Company website www.kmggroup.com and will also be published in the newspapers in the format prescribed under Regulation 47 of the LODR.
3 months agoKMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2026; 2. To consider any other matter with the permission of the Chair
3 months agoKMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31 2026; 2. To consider any other matter with the permission of the Chair
3 months agoKMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve In pursuance of Regulation 29 and 33 of SEBI Listing Regulations 2015 (LODR) this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 26th May 2026 at 1:00 pm at the registered office of the company at 9th Kilometer Stone Pipli To Ambala Village Masana Kurukshetra Haryana- 1321181. to inter-alia consider and take on record the Audited Financial Results for the Year ended & Quarter ended March 31 20262. to inter-alia consider and take on record any other matter with the permission of Board.
4 months agoKMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve In pursuance of Regulation 29 and 33 of SEBI Listing Regulations 2015 (LODR) this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 26th May 2026 at 1:00 pm at the registered office of the company at 9th Kilometer Stone Pipli To Ambala Village Masana Kurukshetra Haryana- 1321181. to inter-alia consider and take on record the Audited Financial Results for the Year ended & Quarter ended March 31 20262. to inter-alia consider and take on record any other matter with the permission of Board.
4 months agoCompliances - Certificate under Reg. 74(5) of SEBI (DP) Regulations
5 months agoCompliances - Certificate under Reg. 74(5) of SEBI (DP) Regulations
5 months agoTrading Window shall remain close from 1st April 2026 to 48 hours after declaration of Audited Financial results for the quarter and year ended 31st March 2026
5 months agoTrading Window shall remain close from 1st April 2026 to 48 hours after declaration of Audited Financial results for the quarter and year ended 31st March 2026
5 months agounaudited financial results for quarter ended 31.12.2025
7 months ago1.UNAUDITED RESULTS FOR QUARTER ENDED 31.12.2025 APPROVED 2. RESIGNATION OF CFO PARDEEP GUPTA3. APPOINTMENT OF CFO JASBIR SINGH
7 months agoKMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. to inter-alia consider and take on record the Un-audited Financial Results for the Quarter ended December 31 2025.2. To discuss the matter relating to Resignation of Current CFO and appointment on new CFO in the company.3. To take any other matter with the permission of chair.
7 months agoCERTIFICATE UNDER REG. 74 (5)
8 months agoCLOSURE OF TRADING WINDOW
8 months agoSCRUTNIZER REPORT FOR EGM HELD ON 26-12-2025
8 months agoREMOVAL OF MR. SULEKH KUMAR AGGARWAL
8 months agoREVISION OF OUTCOME OF MEETING HELD ON 28TH NOV 2025
9 months agoEGM WILL BE HELD ON 26-12-2025 AT 11.00 AM TO REMOVE SULEKH KUMAR AGGARWAL
9 months agoNOTICE IS HEREBY GIVEN THAT EGM OF THE COMPANY WILL BE HELD ON 26.12.2025 AT 11.00 am to Consider the removal of Director Sulekh Kumar Aggarwal.
9 months agoThe Board has considered and approved the removal/discontinuation of Mr. Sulekh Kumar Aggarwal (DIN: 01593131) from the position of Non-Executive Non-Independent Director of the Company.The Board has considered and approved the removal/discontinuation of Mr. Santosh Kumar Rai from the position of Company Secretary & Compliance Officer of the Company with immediate effect.1. To Decide the date of Notice of Extraordinary General Meeting for seeking consent of members of the company for the above Referred agenda:2. The Extraordinary General Meeting of the Company KMG Milk Food Limited shall be held on Friday 26th December 2025 at 11:30 a.m. at registered office of the Company i.e.9th K.M. Stone Pipli to Ambala N.H. 1 G.T. Road Village Masana Distt Kurukshetra 136118 Haryana ;
9 months agoKMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2025 inter alia to consider and approve 1. To consider and approve the removal / discontinuation of Mr. Sulekh Kumar Aggarwal (DIN: 01593131) Additional Director of the Company and to take necessary actions in this regard including recommending the matter to shareholders.2. To consider and approve the removal / discontinuation of Mr. Santosh Kumar Rai Company Secretary of the Company and to take necessary actions in this regard
10 months agocertificate of non applicability of related party transaction disclosure
10 months agounaudited financial results for quarter ended 30-09-2025
10 months agounaudited financial results for quarter ended 30 september 2025
10 months agoAnnual reports
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