AGM/EGM5 Aug 2026, 10:20 pm
Krishna Institute of Medical Sciences Ltd: 24th AGM on Aug 27, 2026
AI Summary
Krishna Institute of Medical Sciences Ltd has announced its 24th Annual General Meeting (AGM) will be held on August 27, 2026, at 4:00 PM IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Ms. Dandamudi Anitha as a Director, ratification of remuneration for Cost Auditors M/s. Sagar & Associates for FY 2026-27, and approval for granting loans, guarantees, or securities up to ₹650 Cr to group entities under Section 185 of the Companies Act, 2013.
Key Highlights
- AGM scheduled for August 27, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Director Ms. Dandamudi Anitha.
- Ratification of Cost Auditor remuneration for FY26-27.
- Approval sought for loans/guarantees up to ₹650 Cr to group entities.
Price Impact
More from KIMS