| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 3 Sep 2026 |
| Outcome of the Meeting of the Board of Directors held on September 03, 2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thirty Third Annual Report for the Financial Year 2025-2026 of Kimia Biosciences Limited (As per BSE Announcement dated on: 04.09.2026). Submission of proceedings of the 33rd Annual General Meeting pursuant to regulations 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (As per BSE announcement dated on : 28.09.2026). Declaration of Results of Remote E voting and Evoting at AGM held on 28.09.2026 along with Scruitiniser Report provided by Maya Sharma and Associates Company secretaries under regulation 44 of LODR Regulation. (As per BSE announcement dated on : 29.09.2026) | ||
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