Krishna Institute of Medical Sciences Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
KIMS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Krishna Institute of Medical Sciences Limited (KIMS) has issued the notice for its 23rd Annual General Meeting scheduled for Friday, 29th August 2025 at 4:00 PM IST, to be held via video conferencing. The business to be transacted includes adopting the audited financial statements for FY ended March 31, 2025, and re-appointing Dr. Abhinay Bollineni (DIN: 01681273) as a director liable to retire by rotation. Special business items include ratifying the remuneration of Rs. 6.00 Lakhs (excluding taxes) payable to M/s Sagar & Associates as Cost Auditors for FY 2025-26, and appointing M/s IKR & Associates as Secretarial Auditors for a five-year term (April 1, 2025 to March 31, 2030) at Rs. 3 Lakhs for the first year, in compliance with amended SEBI Listing Regulations. The e-voting window runs from 26th August to 28th August 2025, with the cut-off date set as 22nd August 2025.
This is a routine regulatory filing informing shareholders of the upcoming AGM and the resolutions to be voted on. Shareholders should note the e-voting dates (26-28 August 2025) and cut-off date (22 August 2025) to participate in voting. No major operational or financial impact is expected from these routine resolutions.