Board Meeting Announcement for Genpharmasec Ltd - May 21, 2025

Genpharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1. To consider approve & take on record the Audited Standalone and Consolidated Financial Results of the Company along with the Auditors Report for the Quarter and Year ended 31st March 2025; 2. To consider any other business with the permission of a Chairman of the Meeting.