KMG Milk Food Limited has announced a board meeting approving the 33rd Annual General Meeting (AGM) to be held at its registered office.

The board approved the Notice and Director’s Report for the AGM.

E-voting will be conducted over six days, allowing shareholders to vote electronically.

The company’s Register of Members and Share Transfer Books will be closed during the AGM period.

Mr. Ashish Goyal has been appointed as the scrutinizer for the entire e-voting process, ensuring transparency and fairness in shareholder voting.

This sets the stage for key shareholder decisions.