Gujarat Themis Biosyn Limited has informed the Exchange about Copy of Newspaper Publication
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Gujarat Themis Biosyn Limited has published its Postal Ballot Notice in 'Western Times' (English and Gujarati editions) on 19th March 2026, as required under SEBI Listing Regulations. The Postal Ballot seeks shareholder approval for two items: (1) a Special Resolution to re-appoint Mrs. Kirandeep Madan (DIN: 00686547) as Non-Executive Woman Independent Director, and (2) an Ordinary Resolution to approve material related party transactions with Themis Medicare Limited (TML). E-voting will run from 19th March 2026 to 17th April 2026, with results to be announced by 21st April 2026. The cut-off date for voting eligibility is 13th March 2026, and CDSL is facilitating the e-voting process.
Shareholders should review and vote on the two resolutions before 17th April 2026. Approval of related party transactions with Themis Medicare Limited is a routine governance item, while the independent director re-appointment requires a special majority.