Krishna Institute of Medical Sciences Limited has informed the Exchange about Addendum to the 23rd Annual General meeting Notice
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Krishna Institute of Medical Sciences (KIMS) has issued an addendum to the notice of its 23rd Annual General Meeting (AGM) scheduled for Friday, 29th August 2025 at 4:00 p.m. via video conferencing. The addendum provides the inadvertently omitted annexure containing additional information on Dr. Abhinay Bollineni (DIN 01681273), Director and CEO, who is being re-appointed as a Director liable to retire by rotation. Apart from this disclosure, all other contents of the original AGM notice dated 12th May 2025 remain unchanged. The AGM will also consider ratification of Cost Auditors' remuneration of Rs. 6 lakh to Sagar & Associates for FY25-26 and the appointment of IKR & Associates as Secretarial Auditors for five years (FY26 to FY30) at Rs. 3 lakh per year plus taxes.
This is a procedural compliance correction with no material impact on shareholders or the stock price. The re-appointment of Dr. Abhinay Bollineni (son of the CMD) and the auditor appointments are routine AGM agenda items, and the addendum merely rectifies a missing disclosure required under SEBI's LODR rules.