Board Meeting Announcement for Dipna Pharmachem Ltd - Mar 12, 2025

Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 12th March 2025 at 03:00 P.M. at the Registered Office of the Company situated at A/211 Siddhi Vinayak Complex Near D.A.V. School Makarba Ahmedabad Gujarat India 380055 to discuss consider and approve inter-alia: 1.The draft Valuation Report for issue of Convertible warrants on preferential basis. 2.The notice convening Extra- Ordinary General Meeting of the Company. 3.Any other agenda/ business matter to be discussed with the permission of Chairperson of the Board Meeting.