Declaration of results of remote e-voting and e-voting conducted during AGM held on Tuesday , 30th September 2025 along with the scrutiniser report under regulation 44 of SEBI(Listing Obligations and disclosures Requirements) Regulations 2015.

pdf

Kimia Biosciences Ltd.

01 Oct 2025

32.94

-0.54%

Company Update

Kimia Biosciences Ltd - 530313 - Intimation-Change Of Scrutiniser Due To Unavailability-AGM On 30Th September 2025.

BSE India

Intimation -change of scrutiniser due to unavailability -AGM on 30th September, 2025

pdf

Kimia Biosciences Ltd.

01 Oct 2025

32.94

-0.54%

AGM

Kimia Biosciences Ltd - 530313 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceeding of the 32nd Annual General Meeting of the company under Regulation 30 of SEBI(Listing obligations and disclosure Requirements) Regulations, 2015

pdf

Kimia Biosciences Ltd.

30 Sep 2025

32.94

-0.54%

AGM

Kimia Biosciences Ltd - 530313 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceeding of the 32nd Annual General Meeting of the Company under Regulation 30 of SEBI(Listing obligations and disclosure Requirements) Regulations 2015.

pdf

Kimia Biosciences Ltd.

26 Sep 2025

32.94

-0.54%

SAST

Kimia Biosciences Ltd - 530313 - Closure of Trading Window

BSE India

Intimation of Closure of Trading window for the quarter and half year ending 30th September, 2025.

pdf

Kimia Biosciences Ltd.

06 Sep 2025

32.94

-0.54%

Company Update

Kimia Biosciences Ltd - 530313 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement-Public Notice under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("SEBI Listing Regulations")

pdf

Kimia Biosciences Ltd.

06 Sep 2025

32.94

-0.54%

Company Update

Kimia Biosciences Ltd - 530313 - Intimation Of Book Closure/Record Date/E-Voting For The 32Nd Annual General …

BSE India

Intimation is being hereby submitted with respect to closure of books, cut-off date, e-voting period and Venue Noting with reference to the ensuing 32nd Annual General Meeting of the Company going to be held on September 30, 2025 at 4:00 P.M. through Video Conferencing/Other Audio Visual Means.

pdf