Board Meeting Announcement for Genpharmasec Ltd - Feb 10, 2025

Genpharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve 1. To consider and approve Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended 31st December 2024; 2. To consider any other business with the permission of a Chairman.