Outcome of Board meeting held on Thursday, 04th September, 2025
Price
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Awaiting price reaction for this filing.
KMS Medisurgi's board has fixed September 30, 2025 as the date for its 27th Annual General Meeting at 3:00 PM at its registered office in Mumbai. The board approved the Director's Report, audited financial statements, and Secretarial Audit Report for FY 2024-25. It has recommended a final dividend of Rs. 0.05 per equity share (0.5%) for the year ended March 31, 2025, subject to shareholder approval. The record date for dividend eligibility is September 23, 2025, and the register of members will be closed from September 24 to September 30, 2025. The board also recommended the appointment of M/s. Naveen Karn & Co. as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30, and the re-appointment of Mr. Gaurang Kanakia as a director liable to retire by rotation.
The main takeaways for shareholders are a small dividend declaration of Rs. 0.05 per share and the scheduled AGM, with no material changes to business or financials disclosed in this filing. The appointment of new secretarial auditors is a routine governance matter and is unlikely to have a direct impact on the stock price.