KMS Medisurgi MD, chairman, board of directors and AGM

BSE: 540468Healthcare Equipment & Supplies

Last traded ₹132.80 on 13 May 2026

KMS Medisurgi AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.KMS Medisurgi dividend history

Annual general meeting, 30 Sep 2026

67 shareholders on the register on 23 Sep 2026; present: 8 promoters and 9 others; votes counted by Naveen Karn / Naveen Karn & Co..The company's voting result (opens in a new tab)

  1. Adoption of Financial Statement: To receive, consider and adopt the Standalone Financial Statements of the Company for the financial year ended March 31, 2026 the Statement of Profit & Loss and Cash Flow Statement, for the year ended on that date and reports of the Board of Directors ("Board") and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 13.12% · promoters 0.00% · institutions 0.00% · other public 51.30%

  2. Declaration of Dividend: To declare a final dividend of ? 0.05 (0.5%) per equity share for the Financial Year ended March 31, 2026.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 13.12% · promoters 0.00% · institutions 0.00% · other public 51.30%

  3. Re- appointment of Mr. Rohan Devang Kanakia (DIN: 09220915) as a Director liable to retire by rotation: To appoint a Director in place of Mr. Rohan Devang Kanakia (DIN: 09220915), who retires by rotation and being eligible offers himself for reappointment.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 13.12% · promoters 0.00% · institutions 0.00% · other public 51.30%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.