Gujarat Themis Biosyn Limited has informed the Exchange about Shareholders meeting
GUJTHEM · price
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Gujarat Themis Biosyn Limited has issued a Postal Ballot notice seeking shareholder approval for the appointment of Mr. Rajneesh Anand (DIN: 00134856) as a Non-Executive Non-Independent Director for a 5-year term, from 10th November 2025 to 9th November 2030. He was initially appointed as an Additional Director by the Board on 10th November 2025, and his appointment now requires shareholder confirmation under SEBI Listing Regulations. He brings over four decades of experience with the Themis Group, holds a Mechanical Engineering degree and Management postgraduate qualification, and is also a Director at Themis Medicare Limited. The resolution also includes approval to continue his directorship past age 75 (he turns 75 on 5th March 2029) and to pay him professional fees of Rs. 10 lakhs per month. E-voting is open from 8th January 2026 to 6th February 2026, with results expected by 10th February 2026.
This is a routine corporate governance event and is unlikely to materially affect the stock price. Shareholders are advised to vote on the special resolution during the e-voting window. Investors should note the proposed professional fees of Rs. 10 lakhs per month to the new director.