KIMS2024-06-012024-08-29Resolution1 KIMS2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIMS2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIMS2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIMS2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIMS2024-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIMS2024-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIMS2024-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIMS2024-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIMS2024-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIMS2024-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIMS2024-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIMS2024-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIMS2024-08-29 Resolution1in-bse-voting:TotalShareholdingMember KIMS2024-08-29 Resolution1 KIMS2024-06-012024-08-29Resolution2 KIMS2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIMS2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIMS2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIMS2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIMS2024-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIMS2024-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIMS2024-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIMS2024-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIMS2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIMS2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIMS2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIMS2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIMS2024-08-29 Resolution2in-bse-voting:TotalShareholdingMember KIMS2024-08-29 Resolution2 KIMS2024-06-012024-08-29Resolution3 KIMS2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIMS2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIMS2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIMS2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIMS2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIMS2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIMS2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIMS2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIMS2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIMS2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIMS2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIMS2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIMS2024-08-29 Resolution3in-bse-voting:TotalShareholdingMember KIMS2024-08-29 Resolution3 KIMS2024-06-012024-08-29Resolution4 KIMS2024-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIMS2024-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIMS2024-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIMS2024-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIMS2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIMS2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIMS2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIMS2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIMS2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIMS2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIMS2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIMS2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIMS2024-08-29 Resolution4in-bse-voting:TotalShareholdingMember KIMS2024-08-29 Resolution4 KIMS2024-06-012024-08-29Resolution5 KIMS2024-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIMS2024-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIMS2024-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIMS2024-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIMS2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIMS2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIMS2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIMS2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIMS2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIMS2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIMS2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIMS2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIMS2024-08-29 Resolution5in-bse-voting:TotalShareholdingMember KIMS2024-08-29 Resolution5 KIMS2024-06-012024-08-29Resolution6 KIMS2024-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIMS2024-08-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIMS2024-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIMS2024-08-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIMS2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIMS2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIMS2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIMS2024-08-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIMS2024-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIMS2024-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIMS2024-08-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIMS2024-08-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIMS2024-08-29 Resolution6in-bse-voting:TotalShareholdingMember KIMS2024-08-29 Resolution6 KIMS2024-06-012024-08-29Resolution7 KIMS2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KIMS2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KIMS2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KIMS2024-08-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KIMS2024-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KIMS2024-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KIMS2024-08-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KIMS2024-08-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KIMS2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KIMS2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KIMS2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KIMS2024-08-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KIMS2024-08-29 Resolution7in-bse-voting:TotalShareholdingMember KIMS2024-08-29 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KIMS INE967H01017 Krishna Institute of Medical Sciences Limited AGM 2024-08-29 68587 0 0 2 55 7 Ordinary false 1. To consider and adopt (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2024 and the reports of the Board of Directors and the Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2024 and the report of Auditors thereon. 30771304 30373212 98.71 30373212 0 100 0 30771304 0 0 0 0 0 0 30771304 0 0 0 0 0 0 30771304 30373212 98.71 30373212 0 100 0 40115943 36008863 89.76 36008863 0 100 0 40115943 0 0 0 0 0 0 40115943 0 0 0 0 0 0 40115943 36008863 89.76 36008863 0 100 0 9140540 2676977 29.29 2676925 52 100 0 9140540 0 0 0 0 0 0 9140540 0 0 0 0 0 0 9140540 2676977 29.29 2676925 52 100 0 80027787 69059052 86.29 69059000 52 100 0 Ordinary true 2 - To appoint Dr. Bhaskara Rao Bollineni, (DIN No. 00008985), who retires by rotation and, being eligible, offers himself for re-appointment as a Director. 30771304 4840662 15.73 4840662 0 100 0 30771304 0 0 0 0 0 0 30771304 0 0 0 0 0 0 30771304 4840662 15.73 4840662 0 100 0 40115943 36008863 89.76 35936679 72184 99.8 0.2 40115943 0 0 0 0 0 0 40115943 0 0 0 0 0 0 40115943 36008863 89.76 35936679 72184 99.8 0.2 9140540 2429692 26.58 2429595 97 100 0 9140540 0 0 0 0 0 0 9140540 0 0 0 0 0 0 9140540 2429692 26.58 2429595 97 100 0 80027787 43279217 54.08 43206936 72281 99.83 0.17 Ordinary false 3 - To re-appoint M/s. S.R. Batliboi & Associates, Statutory Auditors from the conclusion of this Annual General Meeting until the conclusion of the Twenty-Seventh Annual General Meeting 30771304 30373212 98.71 30373212 0 100 0 30771304 0 0 0 0 0 0 30771304 0 0 0 0 0 0 30771304 30373212 98.71 30373212 0 100 0 40115943 36008863 89.76 35800033 208830 99.42 0.58 40115943 0 0 0 0 0 0 40115943 0 0 0 0 0 0 40115943 36008863 89.76 35800033 208830 99.42 0.58 9140540 2676982 29.29 2676903 79 100 0 9140540 0 0 0 0 0 0 9140540 0 0 0 0 0 0 9140540 2676982 29.29 2676903 79 100 0 80027787 69059057 86.29 68850148 208909 99.7 0.3 Ordinary false 4 - To ratify the remuneration payable to the Cost Auditors, M/s. Sagar & Associates, for the financial year 2024-25. 30771304 30373212 98.71 30373212 0 100 0 30771304 0 0 0 0 0 0 30771304 0 0 0 0 0 0 30771304 30373212 98.71 30373212 0 100 0 40115943 36008863 89.76 36008863 0 100 0 40115943 0 0 0 0 0 0 40115943 0 0 0 0 0 0 40115943 36008863 89.76 36008863 0 100 0 9140540 2676917 29.29 2676831 86 100 0 9140540 0 0 0 0 0 0 9140540 0 0 0 0 0 0 9140540 2676917 29.29 2676831 86 100 0 80027787 69058992 86.29 69058906 86 100 0 Ordinary true 5 - Approval of Re-classification of persons from “Promoter Group Category” to “Public Category”. 30771304 6214665 20.2 6214665 0 100 0 30771304 0 0 0 0 0 0 30771304 0 0 0 0 0 0 30771304 6214665 20.2 6214665 0 100 0 40115943 36008863 89.76 35651950 356913 99.01 0.99 40115943 0 0 0 0 0 0 40115943 0 0 0 0 0 0 40115943 36008863 89.76 35651950 356913 99.01 0.99 9140540 2396982 26.22 2396878 104 100 0 9140540 0 0 0 0 0 0 9140540 0 0 0 0 0 0 9140540 2396982 26.22 2396878 104 100 0 80027787 44620510 55.76 44263493 357017 99.2 0.8 Ordinary false 6 - Sub-division/split of existing 1 (One) Equity Share of the face value of Rs. 10/- (Rupees Ten Only) each fully paid up into 5 (Five) Equity Shares of the face value of Rs. 2/- (Rupees Two Only) each fully paid up. 30771304 30373212 98.71 30373212 0 100 0 30771304 0 0 0 0 0 0 30771304 0 0 0 0 0 0 30771304 30373212 98.71 30373212 0 100 0 40115943 36008863 89.76 36008863 0 100 0 40115943 0 0 0 0 0 0 40115943 0 0 0 0 0 0 40115943 36008863 89.76 36008863 0 100 0 9140540 2709775 29.65 2709722 53 100 0 9140540 0 0 0 0 0 0 9140540 0 0 0 0 0 0 9140540 2709775 29.65 2709722 53 100 0 80027787 69091850 86.33 69091797 53 100 0 Ordinary false 7 - Alteration of Capital Clause (Clause V) of the Memorandum of Association of the Company. 30771304 30373212 98.71 30373212 0 100 0 30771304 0 0 0 0 0 0 30771304 0 0 0 0 0 0 30771304 30373212 98.71 30373212 0 100 0 40115943 36008863 89.76 36008863 0 100 0 40115943 0 0 0 0 0 0 40115943 0 0 0 0 0 0 40115943 36008863 89.76 36008863 0 100 0 9140540 2676982 29.29 2676907 75 100 0 9140540 0 0 0 0 0 0 9140540 0 0 0 0 0 0 9140540 2676982 29.29 2676907 75 100 0 80027787 69059057 86.29 69058982 75 100 0