Board Meeting Announcement for Dishman Carbogen Amcis Ltd - Mar 12, 2025

Dishman Carbogen Amcis 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 the proposal of fund raising by way of issuance of Non-Convertible Debentures by way of private placement subject to such regulatory or statutory approvals as may be required.