KMG Milk Food board to meet on May 26 to consider FY26 results

KMG Milk Food Limited has announced that its board of directors will meet on Tuesday, May 26, 2026, to discuss and approve the audited financial results for the financial year ended March 31, 2026. The meeting is also scheduled to consider the financial results for the quarter ended on the same date. The board will convene at 1:00 pm at the company's registered office located at 9th Kilometer Stone, Pipli To Ambala, Village Masana, Kurukshetra, Haryana.

Agenda for the Meeting

The primary agenda for the upcoming board meeting includes the consideration and adoption of the audited financial results for both the fourth quarter and the full financial year ending March 31, 2026. In addition to the financial results, the board may also discuss and take on record any other matters with the permission of the chair.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed the trading window for dealing in its securities. This closure became effective from April 01, 2026, and applies to all directors, promoters, designated persons, and specified connected persons. The window will remain closed until 48 hours after the declaration of the financial results, inclusive of both days.

Meeting Details

The following table outlines the key details regarding the scheduled board meeting:

Detail	Information
Date	May 26, 2026
Time	1:00 pm
Location	Registered Office, Village Masana, Kurukshetra, Haryana
Purpose	Consideration of Audited Financial Results for FY26 and Q4

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	-0.25%	+41.61%	+181.98%

KMG Milk Food Limited has filed its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate submission demonstrates the company's adherence to regulatory requirements governing dematerialization of securities.

Regulatory Compliance Filing

The company submitted the certificate to BSE Limited on April 13, 2026, as required under the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The certificate was issued by the company's registrar and transfer agent, Skyline Financial Services Private Limited, dated April 2, 2026.

Chairman cum Whole Time Director Basudev Garg (DIN: 00282038) signed the submission letter, ensuring proper authorization of the regulatory filing.

Dematerialization Activity Summary

During the quarter from January 1 to March 31, 2026, the company processed dematerialization requests with the following outcomes:

Activity Type:	Quantity Downloaded	Number of Requests	Quantity Rejected	Rejected Requests	Quantity Accepted	Accepted Requests
DEMAT:	3,600	5	300	1	3,300	4
REMAT:	0	0	0	0	0	0
Total:	3,600	5	300	1	3,300	4

Processing Details

The dematerialization requests were processed efficiently, with processing times ranging from 3 to 10 days. Key transactions included:

Manmohan Krishan Sama: 1,000 shares processed in 5 days
Prabha Sama: 1,000 shares processed in 10 days
Sushma Mehrotra: 1,000 shares processed in 3 days
Ishwar Chand Mehta and Krishna Devi Mehta: Two separate requests of 300 shares each, with one accepted and one rejected

Compliance Confirmation

Skyline Financial Services Private Limited confirmed that all processed securities have been properly listed on the stock exchange and that physical certificates were mutilated and cancelled within the required 15-day timeframe. The depository's name has been substituted as the registered owner in the company's records, ensuring full compliance with regulatory requirements.

This quarterly filing reflects KMG Milk Food Limited's commitment to maintaining transparent and compliant share transfer processes in accordance with SEBI regulations.