KMG Milk Food Limited has announced a board meeting scheduled for February 12, 2026, to review its quarterly financial performance and address key management changes. The meeting will be held at 1:30 PM at the company's registered office located at 9th Kilometer Stone Pipli To Ambala, Village Masana, Kurukshetra, Haryana.

Meeting Agenda and Regulatory Compliance

The board meeting has been convened in accordance with Regulation 29 and 33 of SEBI Listing Regulations 2015 (LODR). The company has formally notified BSE Limited about the scheduled meeting through an advance notice dated February 6, 2026.

Key Agenda Items

The board will address several important matters during the meeting:

• Financial Results Review: The primary agenda involves considering and recording the unaudited financial results for the quarter ended December 31, 2025
• CFO Transition: Discussion regarding the resignation of the current Chief Financial Officer and the appointment of a new CFO
• Additional Matters: Any other business items that may arise with the chairperson's permission

Corporate Communication

The formal notice was signed by Basudev Garg, Whole Time Director (DIN: 00282038), and submitted to BSE Limited's Department of Corporate Services. The company maintains its registered office at 9th K.M. Stone, Pipli To Ambala, N.H. 1, G.T. Road, Village Masana, District Kurukshetra-132118.

Regulatory Framework

This announcement fulfills the company's obligations under SEBI's listing regulations, ensuring transparency and timely disclosure to stakeholders. The meeting represents standard corporate governance practices for publicly listed companies in India, particularly regarding quarterly financial reporting and key management appointments.

KMG Milk Food Limited , a company listed on the Bombay Stock Exchange, has announced significant changes in its leadership structure. The company's Board of Directors has approved the removal of Non-Executive Non-Independent Director Sulekh Kumar Aggarwal and Company Secretary Santosh Kumar Rai, citing serious concerns about their performance.

Reasons for Removal

The Board cited the following reasons for the removals:

• Negligence in discharge of duties
• Failure to perform assigned responsibilities
• Persistent non-compliance with Board directions

Extraordinary General Meeting

To seek shareholder approval for the director's removal, the company has scheduled an Extraordinary General Meeting (EGM) for December 26, 2025. The e-voting period for the EGM will commence on December 23, 2025, at 9:00 AM and conclude on December 25, 2025, at 5:00 PM.

Financial Overview

While KMG Milk Food Limited undergoes these leadership changes, it's worth noting some key financial metrics based on the most recent balance sheet data:

The financial data reveals a slight decrease in total assets and current assets over the past year, while non-current liabilities have increased. The negative total equity figure indicates potential financial challenges for the company.

These leadership changes come at a time when the company's financial position appears to be under pressure. Shareholders and investors will likely be watching closely to see how these changes may impact the company's future performance and governance.