KMS Medisurgi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of KMS Medisurgi Limited ('the Company') will be held on Friday, May 30, 2025 at 01.00 PM at the Registered office of the Company to consider and approve:\r\n\r\n1) Audited Financial Results for the financial year ended March 31, 2025 and to take on record Auditor's Report thereon.\r\n\r\n2) the appointment of Company Secretary and Compliance Officer in the Company\r\n\r\nFurther, in terms of Company's \Code of Conduct for Prevention of Insider Trading\, the closure of trading window for purchase/sale of securities of the Company by the Designated persons and their immediate relatives has already commenced from April 01, 2025 and will end Forty-Eight (48) hours after the declaration of Financial Results of the Company for the Financial year ended March 31, 2025.\r\n