KMS Medisurgi Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 24th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 03.00 p.m. at its Registered Office situated at 297/301 May Building, Gr. Floor Marine lines (East) Princess Street Mumbai-400002. Please find enclosed the Summary of the Proceedings of the 24th Annual General Meeting. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Summary of the proceedings of the 25th Annual General Meeting of the company held on today i.e. Saturday, 30th September, 2023. Appointment of Statutory Auditor of the company. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

Outcome of Board meeting held on Wednesday, August 28, 2024. To hold the 26thAnnual General meeting of the Company on Monday, 30thSeptember, 2024 at 03.00 p.m. at its Registered Office situated at 297/301 May Building, Gr. Floor Marine lines(East) Princess Street Mumbai-400002. PROCEEDINGS OF 26TH ANNUAL GENERAL MEETING (As Per Bse Announcement Dated on 30.09.2024)

EGM Date: 29 May 2023

We would like to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, based on the recommendation of Nomination & Remuneration Committee and Audit committee, the Board of Directors of the Company in its meeting held today i.e May 03, 2023 has inter alia taken on record/ approved the following business as stated therein With reference to the subject matter, we would like to inform you that the Extra-Ordinary General Meeting of the Members of KMS Medisurgi Limited will be held on Monday, May 29, 2023 at 03.00 p.m. at its Registered Office situated at 297/301 May Building, Gr. Floor Marine lines (East) Princess Street Mumbai-400002, inter alia, to transact the business as set out in the notice convening the Meeting. (As Per BSE Announcement dated on 05.05.2023) Notice is hereby given pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, May 23, 2023 to Monday, 29 May, 2023 (both days inclusive) for the purpose taking record of the shareholders for the ensuing Extra Ordinary General Meeting (EOGM) of the Company to be held on Monday, May 29, 2023 at the registered office of the Company. We would further like to inform that the Company has fixed Monday, May 22, 2023 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the EOGM. (As Per BSE Announcement Dated on 06.05.2023) Pursuant to Regulation 30 under Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of the proceedings of the Extraordinary General Meeting (''EGM'') of the shareholders of the Company held on Monday, May 29, 2023 at 03.00 p.m. at 297/301 May Building, Gr. Floor Marine lines (East) Princess Street Mumbai - 400002. (As Per BSE Announcement dated on 29.05.2023) Disclosure of Voting results of the Extra Ordinary General Meeting along with Scrutinizer Report. (As Per BSE Announcement Dated on 30.05.2023)