Board Meeting Announcement for Panacea Biotec Ltd - Feb 14, 2025

PANACEA BIOTEC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results (Provisional) for the quarter and nine months ended December 31 2024. The trading window of the Company shall remain closed for all Designated Persons till February 16 2025.