Intimation -change of scrutiniser due to unavailability -AGM on 30th September, 2025
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Kimia Biosciences has informed BSE that Mr. Harish Kumar, originally appointed as the Scrutinizer for the company's Annual General Meeting held on September 30, 2025, was unable to carry out his duties due to unforeseen unavailability. The Board of Directors has appointed Ms. Isha Bothra, a Practicing Company Secretary, as the new Scrutinizer to oversee the remote e-voting process and voting conducted during the AGM. The intimation was signed by Pallavi Garg, Company Secretary & Compliance Officer, and submitted on October 1, 2025.
This is a routine procedural update with no material impact on shareholders or the stock price. The change of scrutinizer is administrative and does not affect the outcome of the AGM or any voting results.