Board Meeting Announcement for Transgene Biotek Ltd - Jan 24, 2025

TRANSGENE BIOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31 2024.Along with (Standalone & Consolidated) Limited review report thereon. 2. To transact such other business as may be required.