KMG Milk Food Limited has scheduled a Board of Directors meeting for August 31, 2026, to finalize the logistics of its upcoming Annual General Meeting.

The meeting will be held at the company's registered office in Kurukshetra, Haryana. The primary agenda involves approving the draft notice and director's report for the fiscal year ended March 31, 2026.

Meeting Agenda Details

The board intends to address several procedural matters related to the 34th AGM. Key items for consideration include:

• Finalizing the time, date, and venue for the AGM.
• Approving the draft notice of the AGM and the director's report with annexures for FY26.
• Determining the book closure dates, record rate/cut-off date, and e-voting arrangements.
• Appointing Mr. Ashish Goyal, proprietor of M/s A. Goyal & Associates, as the scrutinizer for the voting process.

The filing was submitted to the BSE Limited pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Basudev Garg, Whole Time Director, signed the notice dated August 21, 2026.

KMG Milk Food Limited reported a net loss of ₹14.23 lakh for the quarter ended June 30, 2026 (Q1FY27), driven by a complete absence of operational revenue. The company, which operates in the pesticides segment, logged ₹0.00 in income from operations, a stark contrast to the ₹305.66 lakh recorded in the same period last year. Consequently, total income for the quarter was limited to ₹24.00 lakh derived entirely from other income.

Total expenses for the quarter stood at ₹38.23 lakh, an increase from ₹37.69 lakh in the preceding quarter and significantly higher than the ₹291.10 lakh incurred in Q1FY26. Employee benefits expense rose slightly to ₹20.84 lakh from ₹18.04 lakh in Q4FY26. Finance costs decreased to ₹10.67 lakh from ₹11.09 lakh in the prior quarter but remained lower than the ₹12.36 lakh reported in Q1FY25.

The Board of Directors approved the unaudited standalone financial results at a meeting held on August 13, 2026, at the company’s registered office in Kurukshetra, Haryana. The results were subjected to a limited review by statutory auditors M/s Gauri Goyal & Associates, who issued a report without qualification pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Overview

What the Numbers Show

The financial data reveals a complete cessation of core business activity during the quarter. While total expenses dropped sharply by 86.9% year-on-year due to the lack of material costs and inventory changes associated with operations, fixed costs such as employee benefits (₹20.84 lakh) and finance costs (₹10.67 lakh) persisted. Other income remained stable at ₹24.00 lakh, identical to the same quarter last year, indicating that non-operational cash flows have not compensated for the loss of top-line revenue. The company’s net worth remains at ₹0.00 as per the balance sheet disclosures for the period.