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( As on 29/08/2025 18:19)

Kimia Biosciences - Board Meeting Outcome for Outcome Of Board Meeting Dated 29.08.2025

1. Approval of the Annual Report for the Financial Year 2024-25.\r\n2. Approval of notice of 32nd AGM and fixation of day, date, time and venue of the meeting.\r\n3. Appointment of Secretarial Auditor for the period of 5 years\r\n4. Appointment of Statutory Auditors for the period of 5 years\r\n5. Re-appointment of Mr. Sameer Goel who is liable to retire by rotation\r\n6. Approval of remuneration of cost Auditors\r\n7. Fixation of date regarding closure of register of member, share transfer book, Record Date and Cut-off date.\r\n8. Appointment of NSDL for providing remote e-voting facilities