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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.
About this update from Gujarat Terce Laboratories Limited
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. View Attachment
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