Gufic Biosciences Ltd
The Board of Directors of Gufic Biosciences Ltd held its 5th meeting for the financial year 2026-2027 on Wednesday, 2nd September 2026. The meeting commenced at 02:00 PM and concluded at 05:00 PM at the company's Registered Office at 29, Neer Nagar, Mayank Water Park Road, Bicholi, Indore (M.P.) 452016.
Key Decisions and Approvals
The Board discussed and approved the following matters:
1. Board Report Approval: Approved the Board report of the Company
2. 33rd Annual General Meeting Arrangements:
- Fixed the date for the 33rd Annual General Meeting (AGM)
- Approved the notice of the 33rd AGM
3. Annual Book Closure: Fixed the dates for the Annual Book Closure of the Company for the 33rd Annual General Meeting
4. E-voting Arrangements:
- Fixed the Cut-off Date for the ensuing AGM
- Fixed the Remote E-voting period for the ensuing AGM
5. Scrutinizer Appointment: Appointed Dipika Kataria as Scrutinizer for the purpose of remote e-voting and voting at the 33rd Annual General Meeting
6. Related Party Transactions: Considered and approved the proposal for increase in the limit of material related party transactions with M/s. Aminova Infusions Pvt. Ltd.
7. Director Authorization: Authorized Directors of the Company to authenticate and file forms under Companies Act, 2013 on behalf of the Company
Communication
The outcome has been communicated to the Bombay Stock Exchange Limited for their records and further needful action.