KMG Milk Food Ltd

Meeting Details

• Date: 31 August 2026; Time not disclosed; at registered office, 9th Km Stone Pipli to Ambala, Masana, Kurukshetra.

Key Agenda Items

• Finalize time, date and venue for the 34th AGM.
• Approve draft AGM Notice and Directors' Report for year ended 31 March 2026.
• Finalize book closure dates, record date and E-voting matters for AGM.
• Appoint Ashish Goyal of A. Goyal & Associates as Scrutinizer for AGM voting.
• Any other matter with chair's permission.

Other Notes

• No trading window closure period disclosed.

Financials

• Total income for quarter ended 30.06.2026: 24.00 lakhs; revenue from operations: 0.00.
• Other income 24.00; expenses total 38.23; profit before tax -14.23.
• Profit after tax -14.23; basic/diluted EPS 0.00.
• Depreciation and amortisation for quarter: 0.00.
• Single segment: pesticides; no segment reporting.
• Limited review by Gauri Goyal & Associates: no qualification.
• Paid-up equity share capital: ₹530.46 lakhs; net worth: ₹0.00.
• Ind AS-based standalone results; limited review approved by Board.

Financial results

• Unaudited standalone quarterly results approved for quarter ended 30 June 2026.
• Total income ₹24.00 lakhs; net loss ₹14.23 lakhs for the quarter.
• Basic EPS ₹0.00; Diluted EPS ₹0.00.

Limited Review

• Limited Review Report issued by M/s Gauri Goyal & Associates (FRN 036120N).
• Review notes no material misstatement; no qualification.

Publication and disclosures

• Results to be uploaded on kmggroup.com and published in newspapers as per LODR.

Meeting Details

• Date, time: Thursday, 13 August 2026 at 2:30 PM
• Location: registered office, 9th Kilometer Stone Pipli To Ambala,Village Masana, Kurukshetra, Haryana- 132118

Key Agenda Items

• Consider and take on record unaudited financial results for quarter ended June 30, 2026
• Any other matters with permission of the Board

Other Notes

• Advance notice of the board meeting issued
• Notice filed with BSE for information purposes

Certificate submission

• Certificate under Regulation 74(5) enclosing dematerialisation/rematerialisation update received from registrar and transfer agent.

KMG Milk Food Limited — Trading window closure from July 01, 2026 till 48 hours after declaration of unaudited financial results for the quarter ended June 30, 2026

Financial Performance 📊

• Revenue from operations was ₹41.87 lakh in Q3 FY26, down from ₹121.50 lakh in Q2 FY26.
• Total income for Q3 FY26 stood at ₹64.37 lakh, down from ₹147.00 lakh in Q2 FY26.
• Total expenses in Q3 FY26 were ₹76.48 lakh, down from ₹157.29 lakh in Q2 FY26.
• Loss before tax was ₹12.11 lakh in Q3 FY26, compared to a loss of ₹10.29 lakh in Q2 FY26.
• Profit after tax was a loss of ₹12.11 lakh in Q3 FY26, compared to a loss of ₹10.29 lakh in Q2 FY26.
• Earnings per share (basic and diluted) were ₹0.00 for Q3 FY26.

Cost Structure & Expenses

• Purchase of stock-in-trade was ₹23.96 lakh in Q3 FY26, down from ₹121.86 lakh in Q2 FY26.
• Changes in inventories contributed ₹16.85 lakh in Q3 FY26 versus -₹16.66 lakh in Q2 FY26.
• Employee benefits expense was ₹20.79 lakh in Q3 FY26, down from ₹23.39 lakh in Q2 FY26.
• Finance cost was stable at ₹11.17 lakh in Q3 FY26 versus ₹11.09 lakh in Q2 FY26.
• Other expenses were ₹3.71 lakh in Q3 FY26, down from ₹10.95 lakh in Q2 FY26.
• No cost of materials consumed was reported for Q3 FY26; prior year showed ₹274.62 lakh.

Corporate & Governance

• Paid-up equity share capital stands at ₹530.46 lakh (53,04,600 shares of ₹10 each).
• Results approved by the Board on 12 February 2026.
• Statutory auditors issued a limited review report with no qualifications.

Business Model & Segments

• The company operates in a single segment: Milk Plant; segment reporting is not applicable.

Financial Performance

• Board approved unaudited standalone financial results for quarter ended December 31, 2025, with limited auditor review.
• Company reported a loss before tax of Rs. 12.11 lakhs for the quarter ended December 31, 2025.
• Financial results prepared under Indian Accounting Standards; no auditor qualifications noted.

Management Changes

• CFO Mr. Pardeep Gupta resigned effective February 11, 2026.
• Mr. Jasbir Singh appointed as new CFO effective March 1, 2026, approved February 12, 2026.
• Incoming CFO Jasbir Singh has over 20 years of finance experience and no regulatory disqualifications.