AGM/EGM4 Sept 2026, 09:40 pm
Gujarat Themis Biosyn Announces 45th AGM on Sep 30, 2026
AI Summary
Gujarat Themis Biosyn Limited has issued a notice for its 45th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be held at their Vapi facility to discuss and adopt the Audited Financial Statements for the fiscal year ended March 31, 2026. Key agenda items include the appointment of a director, declaration of dividend, ratification of the Cost Auditor's remuneration for FY 2026-27, and payment of commission to Non-Executive Chairman Dr. Dinesh S. Patel and Dr. Sachin D. Patel.
Key Highlights
- AGM scheduled for September 30, 2026.
- Audited financial statements for FY 2026 to be adopted.
- Director re-appointment and dividend declaration on agenda.
- Ratification of Cost Auditor remuneration for FY 2027.
- Approval sought for commission payments to Directors.
Price Impact
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