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Kimia Biosciences Ltd
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015 On Thursday August 14 2025 At 12:00 P.M.
06:30 PM, 8th Aug 2025
Kimia Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2025;2. Warning Letter dated July 25 2025 received from BSE Limited (BSE);3. Unsecured loan of amount 2 Crores with an interest rate of 8% per annum thereof; and4. Appointment of Mr. Pradip Kumar Sharma as Chief Financial Officer (CFO) of the Company.