Hindustan Bio Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve the appointment of Company ....
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Hindustan Bio Sciences Ltd has informed BSE that its Board of Directors will meet on 23 April 2025 at 2:00 p.m. at its registered office in Hyderabad. The main agenda item is to consider and approve the appointment of a Company Secretary. The notice also includes a standard 'any other matter with the permission of Chair' clause. The intimation is signed by Managing Director Jampana Venkata Rama Mohan Raju and is filed under SEBI LODR Regulation 29.
This is a routine governance and compliance filing. Appointing a Company Secretary is a statutory requirement, and the announcement is unlikely to have any meaningful impact on the stock price or shareholder value.