Gujarat Themis Biosyn Limited has informed the Exchange about Copy of Newspaper Publication of Notice of AGM scheduled on 12th September, 2025.
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Gujarat Themis Biosyn Limited has informed the stock exchanges about the newspaper publication of its 44th AGM notice, which appeared in 'Western Times' (English and Gujarati editions) on 20th August 2025. The 44th AGM is scheduled for Friday, 12th September 2025 at 12:00 Noon, to be held at the Registered Office of Themis Medicare Limited in Vapi, Gujarat. The company has dispatched the AGM notice along with the Annual Report link electronically on 19th August 2025. Remote e-voting will be available from 9th September (9:00 a.m.) to 11th September 2025 (5:00 p.m.), with the cut-off date for eligibility set as 5th September 2025. The Register of Members and Share Transfer Books will remain closed from 6th September to 12th September 2025, both for AGM purposes and to determine members eligible for dividend for FY 2024-25, if declared at the AGM.
This is a routine procedural filing with no direct impact on the stock price. Shareholders should note the AGM date (12th September 2025) and the book closure period (6th–12th September 2025), during which no share transfers will be processed. Investors holding shares as of 5th September 2025 will be eligible to vote and to receive any dividend declared at the AGM.