Gujarat Terce Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve In continuance of ....
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The company has informed BSE that a Board meeting is scheduled for Monday, 26 May 2025 to consider the appointment of Ms. Avani Vishnubhai Patel (DIN: 07774901) as an Additional Director, effective from 26 May 2025. The appointment is subject to approval of members in a general meeting. This intimation follows an earlier one dated 19 May 2025, which was about the audited financial results for the quarter and year ended 31 March 2025. The letter is signed by Managing Director Mr. Aalap Prajapati (DIN: 03088327).
This is a routine board-level addition and is unlikely to have an immediate material impact on shareholders or the stock price. Investors may watch for the general meeting outcome to confirm the appointment.