The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› KMG Milk Food Ltd

KMG Milk Food Ltd

BSE 519415 · NSE KMGMILK · ISIN INE873N01015 · Group P · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Food Products › Packaged Foods

₹50.00

+3.39%

BSE close, 28 August 2026

Market cap

₹26.52 cr

0.5 cr shares · Micro cap

Free float

₹11.47 cr

as published

P/E · P/B

-54.4× · -26.04×

EPS ₹-0.92 · BV ₹-1.92

FY25-26 rev / PAT

4.69 / -0.18

₹ cr, as filed

Filings, window

11

4 selected · 36%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹-0.92
Price / earnings-54.35×
Price / book-26.04×
Book value — derived, price ÷ P/B₹-1.92
Return on equity47.84%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
47.91%
ROE as published
47.84%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.14 — — —
Mar-26 · Q — -0.12 — — —
FY25-26 4.69 -0.18 — 15.88% -3.84%

Quarter on quarter

Net profit, quarter on quarter
-16.7%

Disclosure profile 11 filings in the window

0 median 15.0 sector max 55 11 31th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Results2
Selected sub-total4
Procedural
AGM / EGM2
Board Meeting2
Annual Report1
General1
Trading Window1
Procedural sub-total7
Total11

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group P, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

11 filings · 4 selected · busiest 2026-08-13

Filing rhythm · the twelve most recent

2026-08-072026-09-30

SelectedProcedural

Filings

11 in the window · 2 earlier on record

  1. 30 September 2026 ·

    Trading Window

    Closure of Trading Window

    Trading window shall remain closed from 01.10.2026 till 48 hours after declaration of unaudited results for quarter and half year ended 30.09.2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 24 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    34th Annual General Meeting of the company held on 24th September 2026 to transact certain businesses. Outcome of AGM attached

    AGM/EGM / AGM View filing →

  3. 1 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    ANNUAL REPORT FOR 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  4. 1 September 2026 ·

    AGM / EGM

    AGM TO BE HELD ON 24-09-2026

    The 34TH AGM will be held on 24-09-2026 at 01.00n pm at registered office address of the company.

    AGM/EGM / AGM View filing →

  5. 31 August 2026 ·

    General

    519415 - This Is To Inform You That 34Th Annual General Meeting Of The Members Of The Company Will Be Held On Thursday 1:00 P.M On 24Th September 2026 The Date Of Closure Of Register Of Members And Share Transfer Books Will Be Closed From Friday, The 18Th Day Of September, 2026 To Thursday, The 24Th Day Of September, 2026 (Both Days Inc lusive) To Comply With The Requirements Of Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    The register of Members and Share Transfer Books will be closed from 18/09/2026 to 24/09/2026

    Company Update / General View filing →

  6. 31 August 2026 ·

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING

    1.The 34th Annual General Meeting of the Company shall be held on Thursday, the 24th day of Sep, 2026 at 01:00 p.m. at registered office of the Company 2.To consider, discuss and approve ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 21 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Finalize Time, Date And Venue To Convene The 34Th Annual General Meeting Of The Company

    KMG Milk Food Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve 1. Finalize time, date and venue ....

    Board Meeting / Board Meeting View filing →

  8. 13 August 2026 ·

    Results

    UNAUDITED QUARTERLY RESULTS APPROVED

    UNAUDITED FINALCIAL RESULTS FOR QUARTER ENDED 30 JUNE 2026 APPROVED

    Result / Financial Results View filing →

  9. 13 August 2026 ·

    Results

    FINANCIAL RESULTS FOR QUARTER ENDED 30.06.2026

    UNAUDITED QUARTERLY FINANCIAL RESULTS FOR QUARTER ENDED 30.06.2026

    Result / Financial Results View filing →

  10. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for UNAUDITED QUARTERLY RESULTS APPROVED

    UNAUDITED QUARTERLY FINANCIAL RESULTS APPROVED

    Board Meeting / Outcome of Board Meeting View filing →

  11. 7 August 2026 ·

    Board Meeting

    519415 - Board Meeting Intimation for 1. To Inter-Alia Consider And Take On Record The Un-Audited Financial Results For The Quarter Ended June 30 2026. 2. To Consider Any Other Matter With Permission Of Board.

    KMG Milk Food Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. take on record the Un-audited ....

    Board Meeting / Board Meeting View filing →

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