Board Meeting Details

A meeting of the Board of Directors of Gujarat Themis Biosyn Limited is scheduled for September 10, 2026. The primary agenda item is to approve raising funds through the issue of Non-Convertible Debentures by way of Private Placement.

Insider Trading Provisions

In terms of the company's "Code of Conduct for Monitoring and Prevention of Insider Trading" adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the equity shares of the company has been closed for all concerned Designated Persons and their immediate relatives. The closure is effective from September 7, 2026.