Gujarat Terce Laboratories Limited Press Release Jul 09 2025

Gujarat Terce Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,inter alia, to consider and approve The draft notice convening the 40th Annual General Meeting of the Company; The date, time, and venue of the said AGM; The Director's Report for the financial year ended 31st March, 2025. Fix the Book Closure dates, cut-off date and E-voting dates for ensuing AGM. Appoint Scrutinizer for the e-voting process. Regularization of Additional Director. Re-appoint director retire by rotation. The appointment of a new Independent Director in place of Mrs. Chhayaben Ashwinbhai shah, whose tenure has been completed as per the Companies Act, 2013. Any other matter with the permission of the Chair.