KMS Medisurgi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and ....
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KMS Medisurgi Limited has informed BSE about a Board of Directors meeting scheduled for Friday, May 30, 2025 at 1:00 PM at its registered office in Mumbai. The Board will consider and approve the Audited Financial Results for the financial year ended March 31, 2025, along with the Auditor's Report. Additionally, the Board will discuss the appointment of a Company Secretary and Compliance Officer. The trading window for designated persons has been closed since April 1, 2025 and will reopen 48 hours after the financial results are declared.
This is a routine board meeting intimation ahead of the FY25 audited results announcement. Investors should watch for the financial results on May 30, 2025, which could be a key catalyst. The pending appointment of a Company Secretary also indicates ongoing corporate governance housekeeping.