KMG Milk Food Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. to inter-alia consider and take on record the Un-audited Financial Results for the Quarter ended December 31 2025.\r\n2. To discuss the matter relating to Resignation of Current CFO and appointment on new CFO in the company.\r\n3. To take any other matter with the permission of chair.\r\n\r\n