KMS Medisurgi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve This is to inform you that a ....
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KMS Medisurgi Ltd has informed BSE that its Board of Directors will meet on Thursday, 4th September 2025. The key agenda includes approving the Directors' Report and Financial Statements for FY 2024-25, fixing the date and venue for the 27th Annual General Meeting (AGM), and approving the AGM notice. The Board will also consider recommending a final dividend on equity shares, if any, and appoint a Secretarial Auditor and Scrutinizer for the AGM. Other items include noting the Management Discussion and Analysis Report and fixing the book closure dates in connection with the AGM. The intimation was filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements.
This is a routine pre-AGM Board intimation. Shareholders should watch for the final FY25 results, any dividend announcement, and the AGM date, which could be short-term catalysts for the stock.