KMS Medisurgi: Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Thursday 4Th September 2025

KMS Medisurgi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday 4th September 2025 inter-alia to transact the following businesses: 1) To consider and fix day date time venue for conducting 27th Annual General Meeting of the Company. 2) To approve Directors Report for FY 2024-25 3) To approve notice of 27th Annual General Meeting 4) To recommend to the members to approve Financial Statement as on March 31 2025. 5) To appoint Secretarial Auditors of the Company6) To consider and note Management Discussion and Analysis Report for the year ended 31st March 2025. 7) To fix the dates for the closing of Register of Members and Transfer Books in connection with 27th Annual General Meeting. 8) To recommend a final dividend on the equity shares of the Company if any. 9) To appoint Scrutinizer for the purpose of 27th Annual General Meeting.10) To approve any other resolution with the permission of Chairman if any. Y