KMS Medisurgi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve This is to inform you that 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 Saturday, May 30, 2026 at 02.00 pm at the Registered office of the Company situated at 297/301, Ground Fioor, May Building, Princess Street, Marine Lines (East), Mumbai 400 002 inter-alia, to consider and approve:\r\n1) Standalone Audited financial results for the year ended March 31, 2026.\r\n2) Any other agenda with the permission of chairman.