Board of Directors recommended Final Dividend of Rs. 0.05 (0.5%) per equity shares for the year ended 31st March, 2025 subject to approval of shareholders.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of KMS Medisurgi Ltd, at its meeting held on September 4, 2025, recommended a final dividend of Rs. 0.05 (0.5%) per equity share for the financial year ended March 31, 2025, subject to shareholder approval. The 27th Annual General Meeting has been scheduled for September 30, 2025, at 3:00 p.m. at the registered office in Mumbai. The record date for eligibility has been fixed as September 23, 2025, and the register of members will remain closed from September 24 to September 30, 2025. The Board also approved the Directors' Report, Balance Sheet, and other financial documents for FY 2024-25, and appointed M/s Naveen Karn & Co. as Secretarial Auditors for five years (FY 2025-26 to 2029-30).
The dividend of Rs. 0.05 per share is very small and is unlikely to materially impact the stock price or provide meaningful income to shareholders. The announcement is largely procedural, setting the AGM and record date in motion.