KMS Medisurgi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 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 Monday, 30th day of May, 2022 at 01:00 P.M. at the Registered Office of the Company at 297/301, Ground Floor, May Building, Princess Street, Marine Lines (East), Mumbai 400 002 inter-alia, to consider and approve: 1. Audited Financial Results for the Half year & year ended on 31st March, 2022 and take on record the Auditors'' Report thereon; 2. Recommending a final dividend on the equity shares of the Company for the financial year ended March 31, 2022, if any. 3. To Consider and approve the re-appointment of CS Naveen Maheshwar Karn of M/s. Naveen Karn & Co Practicing Company Secretary as the Secretarial Auditor to conduct the Secretarial Audit of the Company for the FY 2022-2023.