Kids Medical Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 ,inter alia, to consider and approve 1. To consider and approve & take on record the Un-audited Financial Results for the half year ended on: a. 30th September, 2019; b. 30th September, 2020; c. 30th September, 2021; d. 30th September, 2022, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to take on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. To consider and approve & take on record the Audited Financial Results for the year ended on: a. 31st March, 2020; b. 31st March, 2021; c. 31st March, 2022; d. 31st March, 2023, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to take on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf.