Gujarat Themis Biosyn Limited has informed the Exchange about Copy of Newspaper Publication
GUJTHEM · price
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Gujarat Themis Biosyn Limited has published its Postal Ballot Notice in Western Times (English and Gujarati editions) on January 8, 2026, as required under SEBI Listing Regulations. The Postal Ballot seeks shareholder approval via e-voting for a Special Resolution to appoint Mr. Rajneesh Anand (DIN: 00134856) as a Non-Executive Non-Independent Director. The e-voting window runs from January 8, 2026 (9:00 AM) to February 6, 2026 (5:00 PM), with the cut-off date set as January 2, 2026. CDSL is providing the e-voting platform, and results will be announced by February 10, 2026. Mr. Ketan R. Shirwadkar has been appointed as the scrutinizer for the process.
Shareholders should review the proposal and cast their votes through e-voting before February 6, 2026. The appointment of a new director is a routine corporate governance matter and is not expected to materially affect the stock price.