KMS Medisurgi Limited's Board of Directors held a meeting on Saturday, September 5, 2026, which commenced at 2:00 PM and concluded at 3:30 PM. The board considered and approved several agenda items:
- Approved the 28th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:00 PM at the company's registered office at 297/301 May Building, Gr. Floor Marine lines(East) Princess Street Mumbai-400002.
- Approved the Directors Report for FY 2025-26 and recommended to members the Balance Sheet, Profit & Loss Account, Cash Flow Statement, Auditors Report, and accompanying notes for FY 2025-26.
- Approved the Secretarial Audit Report for FY 2025-26.
- Determined that the Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026 (both days inclusive).
- Fixed Wednesday, September 23, 2026, as the 'Record Date' pursuant to Regulation 42 of SEBI Listing Regulations for determining members eligible to receive dividend on equity shares, if declared, for the financial year ended March 31, 2026.
- Recommended a final dividend of ₹0.05 (0.5%) per equity share for the year ended March 31, 2026, subject to shareholder approval at the AGM.
- Appointed M/s. Naveen Karn & Associates as Scrutinizer to scrutinize the e-voting process in connection with the 28th Annual General Meeting.
The disclosure was signed by Siddharth Kanakia, Managing Director (DIN: 07595098), and addressed to BSE Limited for record purposes.