
AGM/EGM23 Aug 2026, 12:30 pm
Gujarat Themis Biosyn Amends Articles of Association
AI Summary
Gujarat Themis Biosyn Limited announced that its shareholders, through a special resolution passed at an Extraordinary General Meeting on August 22, 2026, have approved an amendment to the company's Articles of Association. Specifically, Clause 13(1)(c) has been amended by deleting the requirement for a valuation report from a registered valuer when determining the price of shares. The amended clause now broadly permits transactions for cash or consideration other than cash, irrespective of whether the parties involved are already mentioned in previous clauses.
Key Highlights
- Shareholders approved amendment to Articles of Association.
- Deletion of registered valuer requirement for share pricing.
- Article 13(1)(c) now allows broader transaction terms.
- EGM held on August 22, 2026, passed the special resolution.
Price Impact
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