KMS Medisurgi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 4th September, 2025, inter-alia to transact the following businesses: \r\n\r\n1) To consider and fix day, date, time, venue for conducting 27th Annual General Meeting of the Company. \r\n2) To approve Directors Report for FY 2024-25 \r\n3) To approve notice of 27th Annual General Meeting \r\n4) To recommend to the members to approve Financial Statement as on March 31, 2025. \r\n5) To appoint Secretarial Auditors of the Company\r\n6) To consider and note Management Discussion and Analysis Report for the year ended 31st March, 2025. \r\n7) To fix the dates for the closing of Register of Members and Transfer Books in connection with 27th Annual General Meeting. \r\n8) To recommend a final dividend on the equity shares of the Company, if any. \r\n9) To appoint Scrutinizer for the purpose of 27th Annual General Meeting.\r\n10) To approve any other resolution with the permission of Chairman, if any. Y \r\n