AGM/EGM5 Sept 2026, 03:50 pm
KMS Medisurgi Ltd to hold 28th AGM on Sep 30, 2026
AI Summary
KMS Medisurgi Limited has announced its 28th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 p.m. at its registered office in Mumbai. The agenda includes the adoption of the standalone financial statements for the financial year ended March 31, 2026, the declaration of a final dividend of ₹0.05 per equity share, and the re-appointment of Mr. Rohan Devang Kanakia as a Director liable to retire by rotation. The notice also details procedures for proxy appointments, register closure dates, and voting rights.
Key Highlights
- AGM scheduled for September 30, 2026, at 3:00 p.m.
- Financial statements for FY26 to be adopted.
- Final dividend of ₹0.05 per equity share proposed.
- Director Rohan Devang Kanakia up for re-appointment.
Price Impact
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