Proceedings of 27th Annual General Meeting
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KMS Medisurgi Limited held its 27th Annual General Meeting on Tuesday, September 30, 2025, at its registered office in Mumbai. The meeting was chaired by Managing Director Siddharth Kanakia, with all six directors, the CFO, Company Secretary, statutory auditor, and secretarial auditor in attendance. 20 shareholders were present either in person or through authorized representatives. Remote e-voting was conducted from September 27 to September 29, 2025, via KFinTech, with ballot voting also available at the venue. Four items of business were put to shareholders for approval: adoption of financial statements for FY2024-25, declaration of dividend, re-appointment of Mr. Gaurang Kanakia as a director liable to retire by rotation, and appointment of secretarial auditors.
This is a routine regulatory disclosure confirming the AGM was held and key items were transacted. The actual voting results and any dividend amount are not disclosed in this summary and are expected in a separate filing. Shareholders should watch for the scrutinizer's report to confirm outcomes, particularly the dividend quantum and director re-appointment.