KMS Medisurgi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve We wish to inform you that the ....
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KMS Medisurgi Limited has informed BSE that its Board of Directors will meet on Friday, 27 June 2025 at 2:00 p.m. at the registered office in Mumbai. The main item on the agenda is to consider and approve the appointment of Ms. Pooja Soni (ACS 51861) as the Company's Secretary and Compliance Officer. This is a routine corporate governance intimation filed under SEBI listing rules, requiring the company to disclose board meetings and key appointments to the stock exchange in advance. The notice is signed by Managing Director Siddharth Kanakia. No financial results, dividend, fundraising, or major strategic decisions are part of this agenda.
This is a routine governance update with no direct material impact on shareholders or the stock price. Investors should note that a new Company Secretary and Compliance Officer — a key managerial personnel role under the Companies Act — is being onboarded.