Board Meeting Announcement for Biogen Pharmachem Industries Ltd - Jul 23, 2025

Biogen Pharmachem Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 23rd July 2025 inter alia to consider following business. - 1.) To approve and take on record the Un-Audited Financial Results of the Company for first quarter ended on 30th June 2025. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You.