KMS Medisurgi Sets 27th AGM Date, Recommends Rs 0.05 Per Share Dividend
KMS Medisurgi Limited has scheduled its 27th Annual General Meeting for September 30, 2025. The Board has recommended a final dividend of Rs 0.05 per equity share for FY 2024-25. The Record Date for dividend eligibility is set for September 23, 2025, with book closure from September 24-30, 2025. Key agenda items include financial statement adoption, dividend declaration, director re-appointment, and appointment of Secretarial Auditors. E-voting services will be available for shareholders from September 27-29, 2025.
*this image is generated using AI for illustrative purposes only.
KMS Medisurgi Limited has announced its 27th Annual General Meeting (AGM) and several key corporate actions, signaling important developments for shareholders.
AGM Date and Venue
The company's Board of Directors has approved holding the 27th AGM on Tuesday, September 30, 2025, at 3:00 PM. The meeting will take place at the company's registered office located at 297/301 May Building, Ground Floor, Marine Lines (East), Princess Street, Mumbai-400002.
Dividend Recommendation
In a move that may interest shareholders, the Board has recommended a final dividend of Rs 0.05 (0.5%) per equity share for the financial year ended March 31, 2025. This dividend is subject to shareholder approval at the upcoming AGM.
Record Date and Book Closure
KMS Medisurgi has set Tuesday, September 23, 2025, as the 'Record Date' for determining shareholders eligible to receive the dividend. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025 (both days inclusive).
Key Agenda Items
The AGM will address several important matters, including:
- Adoption of financial statements for FY 2024-25
- Declaration of the final dividend
- Re-appointment of Mr. Gaurang Kanakia (DIN: 00346180) as a Director, who retires by rotation
- Appointment of Secretarial Auditors
Appointment of Secretarial Auditors
The Board has recommended the appointment of M/s. Naveen Karn & Co., Practising Company Secretaries, as Secretarial Auditors for a term of five consecutive years from FY 2025-26 to FY 2029-30. This appointment is subject to shareholder approval at the AGM.
E-voting Information
To facilitate shareholder participation, the company has arranged e-voting services through KfinTech. Shareholders can cast their votes electronically from Saturday, September 27, 2025 (9:00 AM) to Monday, September 29, 2025 (5:00 PM).
Corporate Governance Measures
KMS Medisurgi has appointed M/s. Naveen Karn & Associates as the scrutinizer to oversee the e-voting process, ensuring transparency and fairness in the voting procedure.
Shareholders are encouraged to review the detailed AGM notice and participate in the upcoming meeting to stay informed about the company's affairs and exercise their voting rights on crucial matters.
Historical Stock Returns for KMS Medisurgi
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | 0.0% | -0.32% | -0.32% | +261.43% |
15
