Board Meeting Announcement for Kids Medical Systems Ltd - Feb 18, 2025

Kids Medical Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Meeting of the Board of Directors of Kids Medical Systems Limited is scheduled to be held on Tuesday 18th February 2025 at 11:00 a.m. at the Registered Office of the Company to inter alia transact the following businesses as enclosed herewith.