Board Meeting Announcement for KMS Medisurgi Ltd - Jun 27, 2025

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.