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KMS Medisurgi: Board Meeting Outcome for Outcome Of Board Meeting


Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as the LODR Regulations) it is hereby informed that Board of directors of the Company at its meeting held by today have inter alia considered approved and taken on record the following businesses:1. Audited Standalone Financial Results of the Company for the year ended March 31 2022 along with Statement of Assets and Liabilities and Statement of Cash Flows as on March 31 2022;2. Independent Auditors Report on Audited Standalone Financial Results of the Company for the year ended March 31 20223. Declaration in respect of Audit reports with unmodified opinion on audited financial results for the year ended March 31 2022. 4. Recommended final dividend of Rs. 0.05 (0.5%) per equity share for the year ended March 31 2022.

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