AGM/EGM8 Sept 2026, 08:20 pm
Gujarat Themis Biosyn Ltd: Addendum to AGM Notice for Article Amendment
AI Summary
Gujarat Themis Biosyn Ltd has issued an addendum to its 45th Annual General Meeting (AGM) notice, scheduled for September 30, 2026. The addendum proposes a special resolution to amend Article 119 of the company's Articles of Association. This amendment aims to broaden the definition of 'Financial Institution' and grant them rights to appoint observers on the Board under specific conditions, reflecting evolving financing frameworks. The original notice was dated September 2, 2026.
Key Highlights
- Addendum issued for 45th AGM notice scheduled for September 30, 2026.
- Proposes amendment to Article 119 of Articles of Association.
- Aims to redefine 'Financial Institution' and observer appointment rights.
- Reflects changes in corporate borrowing and financing landscape.
Price Impact
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