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Corporate Announcement
  • Security Code540468
    CompanyKMS Medisurgi Ltd
    Exchange Received Time20/06/2025 11:33:32
    Exchange Disseminated Time20/06/2025 11:33:34
    Time Taken00:00:02
     
     
     Board Meeting Intimation for Intimation Of The Board Meeting | 6/20/2025 11:33:34 AM 
     KMS Medisurgi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve We wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 27th June 2025 at 02.00 p.m. at the Registered Office of the Company interalia, to discuss, consider and approve the appointment of Ms. Pooja Soni (ACS 51821) as the Company Secretary and Compliance officer of the company. 
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