Krishna Institute of Medical Sciences Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025
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Krishna Institute of Medical Sciences Limited (KIMS) held its 23rd Annual General Meeting on August 29, 2025, at 4:00 PM via video conferencing. The meeting, attended by 60 members, concluded at 5:30 PM and was chaired by Dr. Bhaskara Rao Bollineni, Chairman & Managing Director. Four ordinary resolutions were tabled: adoption of financial statements for FY25, re-appointment of Dr. Abhinay Bollineni (who retires by rotation), ratification of remuneration to cost auditors M/s. Sagar & Associates for FY26, and appointment of M/s IKR & Associates as secretarial auditors. The company used electronic voting (remote and at AGM) with M/s. IKR & Associates acting as Scrutinizer. Voting results on all resolutions are yet to be declared and will be shared with exchanges and posted on the company's website in due course.
This is a routine procedural disclosure of AGM proceedings with no material new information for shareholders. Shareholders should watch for the upcoming voting results announcement to confirm approval of the four ordinary resolutions, particularly the re-appointment of Dr. Abhinay Bollineni and the ratification of cost auditor remuneration.