Kimia Biosciences Limited has announced a board meeting to hold an Extraordinary General Meeting (EGM) through video conferencing.

Key agenda items include regularizing M/S Neeraj Arora & Associates as the statutory auditors, filling the casual vacancy after the earlier auditor’s resignation, and appointing Mr. Prasad Raju as a Director liable to retire by rotation.

Shareholders will vote electronically on these resolutions.

This move stabilizes the company’s audit function and strengthens the board with the addition of Mr. Raju, which supports governance and oversight enhancements.