Kimia Biosciences Ltd — Updates, 20-06-2025: Company Update

Z Kimia has announced a board meeting to approve the Notice for an upcoming Extra-Ordinary General Meeting, consider appointing an Additional Director, and decide on the appointment or re-appointment of the Cost Auditor for the financial year 2025-26. These agenda items indicate the company’s focus on strengthening its board and ensuring compliance with financial audit requirements, which are important for governance and operational oversight.