KMG MILK FOOD LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 ,inter alia, to consider and approve \r\nIn pursuance of Regulation 29 and 33 of SEBI Listing Regulations 2015 (LODR), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesady, 13th February, 2024 at 11.30 am at the registered office of the company at 9th Kilometer Stone Pipli To Ambala, Village Masana, Kurukshetra, Haryana- 132118 \r\n\r\n1. To Appoint Mr. Vinod Poudyal S/o Sh. Vishnu Poudyal (DIN: 08753902) Additional Director (Non Executive Independent Director) of the company subject to approval of Shareholders in Extra-Ordinary General Meeting.\r\n2. To Appoint Internal Auditor of the Company subject to approval of Shareholders in Extra-Ordinary General Meeting.\r\n3. To consider any other matter as approved by the Board of Directors.\r\n