Notice is hereby given that the 27th Annual General Meeting of the company will be held on Tuesday, September 30th, 2025 at 3 pm at the registered office of the company.
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KMS Medisurgi Limited has announced its 27th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025 at 3:00 pm at the company's registered office in Mumbai. The agenda includes adopting the financial statements for the year ended March 31, 2025, declaring a final dividend of ₹0.05 (0.5%) per equity share for FY2024-25, and re-appointing Mr. Gaurang Kanakia as a director liable to retire by rotation. Additionally, shareholders will vote on appointing M/s. Naveen Karn & Co. as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. E-voting will be available from September 27 to September 29, 2025, with the cut-off date set as September 23, 2025.
The announced dividend of ₹0.05 per share is very small (0.5%), reflecting limited free cash distribution to shareholders. The other items are routine procedural matters including a director re-appointment and a new secretarial auditor appointment, unlikely to materially affect the stock price.