Voting result along with Consolidated Scrutinizer report of 27th AGM.
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KMS Medisurgi Ltd held its 27th Annual General Meeting on September 30, 2025, where all four ordinary resolutions were passed unanimously with 100% votes in favour. The resolutions covered adoption of financial statements, declaration of dividend, re-appointment of Mr. Gaurang Kanakia as a Director liable to retire by rotation (in which promoter group was interested), and appointment of Secretarial Auditors. A total of 14,25,400 votes were cast on resolutions 1, 2, and 4 via remote e-voting, while 6,04,000 votes were cast on resolution 3 (promoters abstained as they were interested). Out of 69 shareholders on record date, 9 promoter group members and 1 public shareholder attended in person. CS Naveen Maheshwar Karn served as the Scrutinizer and confirmed the results.
All resolutions passed with 100% approval, indicating shareholder consensus. The declaration of dividend signals returns to shareholders, and the re-appointment of an existing director maintains continuity in leadership.