Kimia Biosciences Ltd — Others, 24-07-2025: AGM/EGM

Kimia Biosciences shareholders have approved two key resolutions at the recent Extra-Ordinary General Meeting (EGM). The first resolution, for the regularization of M/S Neeraj Arora & Associates as Statutory Auditors, received strong backing with 99.74% of votes in favour. The second resolution, concerning the regularization of Mr. Prasad Raju as an Additional Director, also passed with 99.73% of votes in favour. These approvals formalize critical appointments for the company's governance and operational oversight, reflecting solid shareholder confidence.