KMS Medisurgi Board Meeting on May 30, 2026

Board Meeting Details

A meeting of the Board of Directors will be held on Saturday, May 30, 2026, at 02:00 PM at the Registered Office of the Company situated at 297/301, Ground Floor, May Building, Princess Street, Marine Lines (East), Mumbai 400 002.

The agenda for the meeting is to consider and approve:

• Standalone Audited financial results for the year ended March 31, 2026.
• Any other agenda with the permission of chairman.

Trading Window Closure

As per the Company's Code of Conduct for prevention of Insider Trading, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the Company has been closed from April 01, 2026. The trading window will remain closed until 48 hours after the communication of the financial results to the Stock Exchange.