Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; as amended from time to time; KMS Medisurgi has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 16th March, 2023, at 02.00 pm, to transact the following businesses: To consider the appointment of Secretarial Auditors of the company for the FY2022-23, to consider the appointment of Internal Auditors of the company for the FY2022-23 and to consider and transit any other business; placed before the board with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.