KMS Medisurgi Ltd to hold 28th AGM on Sep 30, recommends final dividend

KMS Medisurgi Ltd announced that its Board of Directors has approved holding the 28th Annual General Meeting (AGM) on Wednesday, September 30, 2026. The board also recommended a final dividend of ₹0.05 per equity share for the financial year ended March 31, 2026, subject to shareholder approval. The company will present the Directors' Report, Balance Sheet, Profit & Loss Account, Cash Flow, and Auditors' Report for FY 2025-26 at the AGM. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, with September 23, 2026, fixed as the record date for dividend eligibility. M/s. Naveen Karn & Associates has been appointed as the scrutinizer for the e-voting process.