ज्यादा पढ़ी गई:
KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve To consider and approve the following:1.Finalize time date and venue to convene the 32nd 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 2024;3.Finalize the dates of Book Closure Record Rate/ Cut-off Date and E- voting related matter for the purpose of forthcoming 32nd 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 32nd Annual General Meeting of the company.5.Any other matter with the permission of chair.
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