KMS Medisurgi board to meet on May 30 for FY26 results

KMS Medisurgi Limited has announced that its board of directors will meet on Saturday, May 30, 2026, to discuss the company's financial performance for the fiscal year ending March 31, 2026. The meeting is scheduled to take place at 02:00 pm at the registered office located at 297/301, Ground Floor, May Building, Princess Street, Marine Lines (East), Mumbai 400 002.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is to consider and approve the standalone audited financial results for the year ended March 31, 2026. The board will also discuss any other business items with the permission of the chairman.

Trading Window Closure

In accordance with the Company’s Code of Conduct for the prevention of Insider Trading, the trading window for dealing in the equity shares of the company has been closed since April 01, 2026. This restriction will remain in effect until 48 hours after the communication of the financial results to the stock exchanges.

Meeting Details

Detail	Information
Date	May 30, 2026
Time	02:00 pm
Location	Registered Office, Mumbai
Purpose	Consideration of FY26 Audited Results

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	+4.98%	+4.65%	+290.59%

KMS Medisurgi Limited has informed stock exchanges of the cessation of Mr. Pratik Pravin Tarpara (DIN-08689556) as an Independent Director of the company, effective 30th September 2025. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Tarpara's departure follows the completion of his first term of appointment as an Independent Director.

Director Cessation Details

The company filed the disclosure in compliance with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, read with the SEBI Circular dated 13 July 2023, and the SEBI master circular dated November 11, 2024. The key details pertaining to the cessation are outlined below:

Parameter:	Details
Name of Director:	Mr. Pratik Pravin Tarpara
DIN:	08689556
Reason for Cessation:	Completion of first term of appointment as Independent Director
Date of Cessation:	30th September 2025
Directorship in Other Listed Companies:	Nil
Board Committee Update:	Nil
Relationship Between Directors:	Not Applicable

Board Acknowledgement

The Board of Directors and Management of KMS Medisurgi placed on record their deep appreciation for the invaluable contributions, guidance, and services rendered by Mr. Pratik Pravin Tarpara during his tenure as an Independent Director. The disclosure was signed by Siddharth Kanakia, Managing Director (DIN: 07595098), on behalf of the company from Mumbai.