Welcure Drugs and Pharmaceuticals Ltd.BSE: WELCURE

Board Meeting Intimation for Notice Regarding Postponement And Rescheduling Of The Board Meeting

· Issued by Welcure Drugs and Pharmaceuticals Ltd. via BSE India

Filed with BSE ·

Welcure Drugs & Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2025 ,inter alia, to consider and approve the meeting of the board of Directors of the Company which was to be held on 27th September, 2025 has been postponed and is re-scheduled to be held on Saturday , 27th September 2025.

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