KMG Milk Food Ltd (KMGMILK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by KMG Milk Food Ltd on NSE and BSE, with an AI summary of each filing.
SCRUTNIZER REPORT
Annual General Meeting · 27 Sept 2026, 6:15 pm
KMG Milk Food AGM Voting Results KMG Milk Food Limited announced the voting results for its 34th Annual General Meeting held on 24th Sep'26. Shareholders approved all three ordinary resolutions with 100% of polled votes in favor (3,014,475 votes, representing a 56.83% voter turnout). The approved items include the adoption of audited financial statements for FY26, the reappointment of director Mrs. Mithlesh Garg (who retired by rotation), and the reappointment of M/s Gauri Goyal & Associates, Chartered Accountants, as statutory auditors. Zero votes were cast against the proposals.
34th Annual General Meeting of the company held on 24th September 2026 to transact certain businesses. Outcome of AGM attached
Annual General Meeting · 24 Sept 2026, 7:12 pm
ANNUAL REPORT FOR 2025-26
Others (Uncategorized) · 01 Sept 2026, 5:51 pm
The 34TH AGM will be held on 24-09-2026 at 01.00n pm at registered office address of the company.
Annual General Meeting · 01 Sept 2026, 4:55 pm
The register of Members and Share Transfer Books will be closed from 18/09/2026 to 24/09/2026
Annual General Meeting · 31 Aug 2026, 6:21 pm
KMG Milk Food Sets AGM and Book Closure Dates KMG Milk Food Limited has announced its 34th Annual General Meeting will be held at 1:00 PM on 24th Sep'26. In connection with the AGM, the company's Register of Members and Share Transfer Books will be closed from 18th Sep'26 to 24th Sep'26, inclusive. This action is taken in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations.
1.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 ....
Outcome · 31 Aug 2026, 6:14 pm
KMG 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 ....
Intimation · 21 Aug 2026, 7:28 pm
UNAUDITED FINALCIAL RESULTS FOR QUARTER ENDED 30 JUNE 2026 APPROVED
Financial Result · 13 Aug 2026, 8:53 pm
KMG Milk Food Q1FY27: Revenue Plummets YoY, Company Swings to Loss KMG Milk Food reported a significant revenue decline for Q1FY27, with total income at ₹0.24 crore versus ₹3.30 crore YoY. The company posted a net loss of ₹0.14 crore for the quarter ended 30 Jun'26, a sharp reversal from the ₹0.39 crore net profit recorded in the same period last year. Quarter-over-quarter, revenue was down from ₹0.26 crore, while the net loss widened from ₹0.12 crore. Expenses decreased to ₹0.38 crore from ₹2.91 crore YoY, driven by a complete halt in material consumption and stock-in-trade purchases.
UNAUDITED QUARTERLY FINANCIAL RESULTS FOR QUARTER ENDED 30.06.2026
Financial Result · 13 Aug 2026, 8:44 pm
KMG Milk Food Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -27.6 (Profit to Loss YoY | -96.2% QoQ) ■ EBITDA Margin (%): 0.0 (-881 bps YoY) ■ PAT: -14.2 (Profit to Loss YoY | -16.6% QoQ) ■ EPS (INR): 0.00
UNAUDITED QUARTERLY FINANCIAL RESULTS APPROVED
Outcome · 13 Aug 2026, 8:35 pm
KMG Milk Food Q1FY27: Results Show Widening Losses KMG Milk Food reported a net loss of ₹14.23 lakhs for Q1FY27 (quarter ended 30-Jun'26), a significant decline from a net profit of ₹38.56 lakhs in Q1FY26. The loss also widened from -₹12.20 lakhs in the prior quarter (Q4FY26). Total income fell drastically to ₹24.00 lakhs from ₹329.66 lakhs YoY, driven by zero revenue from operations. Expenses were ₹38.23 lakhs. The board approved these unaudited standalone results on 13-Aug'26, which received an unmodified limited review report from auditors.
KMG 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 ....
Intimation · 13 Aug 2026, 5:30 am
KMG Milk Food to Consider Q1FY27 Results on 13th August 2026 KMG Milk Food (BSE: 519415) has scheduled a Board of Directors meeting for 13th Aug'26 at 2:30 PM. The primary agenda is to consider and approve the un-audited financial results for the first quarter ending 30th Jun'26. The meeting will be held at the company's registered office in Kurukshetra, Haryana. Other matters may also be discussed with the Board's permission.
NON APPLICABILITY OF DISCLOSURE OF RELATED PART TRANSACTION ON CONSOLIDATED BASIS
Others (Uncategorized) · 28 May 2026, 11:50 pm
KMG Milk Food Claims Exemption from Related Party Transaction Disclosure Rules KMG Milk Food (BSE: 519415) has informed the exchange on 28 May'26 that it is not required to file Related Party Transaction (RPT) disclosures for the year ended 31 Mar'26. The company cites SEBI (LODR) Regulation 15(2), claiming exemption as its paid-up equity share capital does not exceed Rs. 10 Crores and its net worth is below Rs. 25 Crores. This relieves the company from the mandatory RPT disclosure requirements under Regulation 23(9), which applies to larger listed entities.
NON APPLICABILITY OF RELATED PARTY TRANSACTION
Others (Uncategorized) · 28 May 2026, 11:46 pm
KMG Milk Food: Exemption from Related Party Transaction Disclosure KMG Milk Food Limited (BSE: 519415) has stated it is not required to file Related Party Transactions (RPT) for the year ended 31st Mar'26. Citing SEBI LODR Regulation 15(2), the company confirmed its paid-up equity share capital does not exceed Rs 10 Crore and its net worth does not exceed Rs 25 Crore. Consequently, the corporate governance provisions under Regulation 23(9), which mandate RPT disclosures, are not applicable to the company for the specified period.
AUDITED FINANCIAL RESULTS FOR YEAR ENDING 31.03.2026
Financial Result · 28 May 2026, 11:31 pm
KMG Milk Food Reports Net Profit for FY26, Reversing Prior Year's Loss KMG Milk Food reported a net profit of ₹3.29 lakh for FY26, a significant turnaround from a loss of ₹45.68 lakh in FY25. Total income for FY26 declined 26.7% YoY to ₹566.53 lakh. For the quarter ending 31 Mar'26, the company posted a net loss of ₹12.20 lakh versus a loss of ₹28.54 lakh YoY. The auditor's report was unmodified but noted the absence of an internal auditor during the financial year. Total assets stood at ₹895.94 lakh, down from ₹997.17 lakh YoY.
Pursuant 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 ....
Outcome · 28 May 2026, 11:22 pm
KMG Milk Food Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -14.1 (+47.4% YoY | +40.1% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: -12.2 (+57.3% YoY | -0.7% QoQ) ■ EPS (INR): 0.00
KMG 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 ....
Intimation · 26 May 2026, 5:30 am
KMG Milk Food Board Meeting Set for May 26 to Approve Q4 FY26 Results KMG Milk Food Ltd. (BSE: 519415) has scheduled a Board of Directors meeting for 26th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. In accordance with SEBI insider trading regulations, the trading window for designated persons has been closed since 01st Apr'26 and will reopen 48 hours after the declaration of the financial results.
unaudited financial results for quarter ended 31.12.2025
Financial Result · 12 Feb 2026, 7:46 pm
KMG Milk Food Reports Net Loss of ₹12.11 Lakh for Q3 FY26 KMG Milk Food reported a net loss of ₹12.11 lakh for the quarter ended 31st Dec'25, compared to a net loss of ₹10.29 lakh in the preceding quarter (Q2 FY26). Revenue from operations stood at ₹41.87 lakh, a significant 65.5% QoQ decline from ₹121.50 lakh. Total expenses for the quarter were ₹76.48 lakh, down from ₹157.29 lakh QoQ. The Board of Directors approved these unaudited standalone financial results on 12th Feb'26. The statutory auditor's limited review report contains no qualifications.
1.UNAUDITED RESULTS FOR QUARTER ENDED 31.12.2025 APPROVED 2. RESIGNATION OF CFO PARDEEP GUPTA 3. APPOINTMENT OF CFO JASBIR SINGH
Outcome · 12 Feb 2026, 7:36 pm
KMG MILK FOOD LTD. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 41.9 (-89.4% YoY | -65.5% QoQ) ■ EBITDA: -23.4 (+56.2% YoY | -29.9% QoQ) ■ EBITDA Margin (%): -56.0 (-4240 bps YoY | -4114 bps QoQ) ■ PAT: -12.1 (+28.3% YoY | -17.7% QoQ) ■ EPS (INR): 0.00
KMG 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 ....
Intimation · 12 Feb 2026, 5:30 am
KMG Milk Food Board to Review Q3 Results and CFO Change on 12 Feb'26 KMG Milk Food has scheduled a Board of Directors meeting on 12 Feb'26 to consider and approve the un-audited financial results for the quarter ended 31 Dec'25. The board will also discuss the resignation of the current Chief Financial Officer (CFO) and the appointment of a new CFO. The meeting is set to take place at the company's registered office. This executive transition, alongside the quarterly earnings release, will be a key focus for investors.
SCRUTNIZER REPORT FOR EGM HELD ON 26-12-2025
Extra Ordinary General Meeting · 28 Dec 2025, 2:15 am
KMG Milk Food Shareholders Approve Director's Removal with 100% Majority At its Extraordinary General Meeting on 26th Dec'25, KMG Milk Food Limited shareholders passed the ordinary resolution for the removal of Mr. Sulekh Kumar Aggarwal from the office of Director. The resolution received unanimous approval, with 100% of the 34,930,35 votes cast in favour. All valid votes were cast via polling paper during the meeting, with zero votes cast against the resolution or through remote e-voting. The outcome confirms shareholder support for the board's proposed change in directorship.
REMOVAL OF MR. SULEKH KUMAR AGGARWAL
Extra Ordinary General Meeting · 26 Dec 2025, 6:22 pm
KMG Milk Food Approves Removal of Non-Executive Director KMG Milk Food Limited held an Extraordinary General Meeting on 26th Dec'25 to approve the immediate removal of Mr. Sulekh Kumar Aggarwal (DIN: 01593131), a Non-Executive Non-Independent Director. The resolution cites negligence in duty, failure to perform responsibilities, and persistent non-compliance with Board directions as reasons for the removal. The ballot process was conducted smoothly, and voting results will be submitted to the stock exchange within two working days. The meeting had a quorum with 11 members holding 3,493,035 equity shares present.
REVISION OF OUTCOME OF MEETING HELD ON 28TH NOV 2025
Outcome · 03 Dec 2025, 9:09 pm
KMG Milk Food Board Removes Director and Company Secretary for Negligence At its meeting on 28th Nov'25, the Board of Directors of KMG Milk Food Limited approved the removal of Mr. Sulekh Kumar Aggarwal, Non-Executive Non-Independent Director, and Mr. Santosh Kumar Rai, Company Secretary & Compliance Officer. The removals were based on serious concerns regarding negligence in the discharge of duties, failure to perform assigned responsibilities, and persistent non-compliance with Board directions. The removal of Mr. Rai is effective immediately, while Mr. Aggarwal's removal is subject to shareholder approval. An Extraordinary General Meeting (EGM) has been scheduled for 26th Dec'25 to seek this approval, with the e-voting period set from 23rd Dec'25 to 25th Dec'25.
EGM WILL BE HELD ON 26-12-2025 AT 11.00 AM TO REMOVE SULEKH KUMAR AGGARWAL
Extra Ordinary General Meeting · 29 Nov 2025, 8:40 pm
KMG Milk Food to Hold EGM for Removal of Non-Executive Director KMG Milk Food Limited has scheduled an Extraordinary General Meeting (EGM) for 11:00 AM on 23rd Dec'25 at its registered office in Kurukshetra, Haryana. The primary agenda is to consider and pass an Ordinary Resolution for the immediate removal of Mr. Sulekh Kumar Aggarwal (DIN: 01593131) from his position as a Non-Executive Non-Independent Director. The Board of Directors approved this proposal in their meeting on 28th Nov'25 and recommends the resolution for shareholder approval. The company has provided an e-voting facility for members, with the voting period open from 9:00 AM on 23rd Dec'25 to 5:00 PM on 25th Dec'25. The cut-off date for determining shareholder eligibility for voting is 19th Dec'25.
NOTICE 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.
Extra Ordinary General Meeting · 29 Nov 2025, 8:23 pm
KMG Milk Food Limited to Hold EGM for Director Removal KMG Milk Food Limited has scheduled an Extraordinary General Meeting (EGM) for its members on 23rd Dec'25 at 11:00 A.M. at its registered office in Kurukshetra, Haryana. The primary agenda is to consider and vote on an ordinary resolution for the removal of Mr. Sulekh Kumar Aggarwal (DIN: 01593131) from his position as a Non-Executive Non-Independent Director, with immediate effect. The Board of Directors, having approved the proposal on 28th Nov'25, recommends the resolution for shareholder approval. Members can vote in person, by proxy, or through the remote e-voting facility, which will be available from 23rd Dec'25 to 25th Dec'25.
The 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 ....
Outcome · 28 Nov 2025, 8:09 pm