Board Meeting Announcement for Gujarat Terce Laboratories Ltd - Jul 17, 2025

Gujarat Terce Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 inter alia to consider and approve The draft notice convening the 40th Annual General Meeting of the Company; The date time and venue of the said AGM; The Directors Report for the financial year ended 31st March 2025. Fix the Book Closure dates cut-off date and E-voting dates for ensuing AGM. Appoint Scrutinizer for the e-voting process. Regularization of Additional Director. Re-appoint director retire by rotation. The appointment of a new Independent Director in place of Mrs. Chhayaben Ashwinbhai shah whose tenure has been completed as per the Companies Act 2013. Any other matter with the permission of the Chair.