Board Meeting27 Aug 2026, 04:40 pm
KMS Medisurgi Board Meeting on Sep 5 to Discuss AGM, FY26 Results
AI Summary
KMS Medisurgi Ltd has announced that its Board of Directors will convene on September 5, 2026. The meeting agenda includes crucial items such as approving the date, time, and venue for the 28th Annual General Meeting (AGM), along with the Directors' Report and Notice for the AGM. The board will also consider and recommend the financial statements for the fiscal year ended March 31, 2026, and the Management Discussion and Analysis Report. Additionally, they will discuss the closure of the Register of Members and Share Transfer Books, potential final dividend, and the appointment of a scrutinizer for the AGM's voting process.
Key Highlights
- Board meeting scheduled for September 5, 2026.
- Agenda includes 28th Annual General Meeting preparations.
- Consideration of FY26 financial statements and Directors' Report.
- Potential recommendation of final dividend for FY26.
- Appointment of AGM scrutinizer to be discussed.
Price Impact
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