KMS Medisurgi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Intimation of Board Meeting to be held on May 30, 2024 to consider and approve: 1) Audited Financial Results for the Financial year ended March 31, 2024 and to take on record Auditor's Report thereon; 2) Appointment of M/s. Naveen Karn & Co., Practising Company Secretary as the Secretarial Auditor to conduct Secretarial Audit of the Company for FY 2024-25.