Guj. Themis Bio. Corporate Action

Guj. Themis Bio. Corporate Action

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
The Board of Directors at its meeting held today, considered and approved the following matters: Appointed CS Ketan R. Shirwadkar (ACS 37829) or failing him, CS Prakash Nagringrekar (ACS 5941), Designated Partners of HSPN & Associates LLP, Practicing Company Secretary, Mumbai, as the Scrutinizer for conducting E-Voting and Polling at the 42nd Annual General Meeting. In terms of Regulation 34 read with Regulation 30 of the SEBI (LODR) Regulations, 2015, we request you to refer attached corrigendum to the Annual Report for the FY 2022-23 of the Company. The Company has taken necessary steps to publish the same in the newspaper to inform all the shareholders of the Company. (As Per BSE Announcement dated on 18.08.2023) Please find enclosed Scrutinizers Report for the resolutions passed by the members in the AGM held on 9th September, 2023 (As Per BSE Announcement Dated on 11/09/2023)