KMS Medisurgi Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On May 30, 2024

KMS Medisurgi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Intimation of Board Meeting to be held on May 30, 2024 to consider and approve: 1) Audited Financial Results for the Financial year ended March 31, 2024 and to take on record Auditor's Report thereon; 2) Appointment of M/s. Naveen Karn & Co., Practising Company Secretary as the Secretarial Auditor to conduct Secretarial Audit of the Company for FY 2024-25.