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27/06/2025 15:39

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KMS Medisurgi - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 27Th June, 2025

We would like to inform you that the Board of Directors of the Company in their Board Meeting held on today i.e Friday, 27th June, 2025 which was commenced at 02.00 pm at the registered Office of the Company situated at 297/301 May Building, Gr. Floor Marine lines(East) Princess Street, Mumbai City, Mumbai, Maharashtra, India, 400002 have considered and have inter alia, approved, and taken on record the appointment of Mrs. Pooja Soni (ACS 51821) as Company Secretary & Compliance Officer of the Company w.e.f 27.06.2025.\r\n