Gujarat Themis Biosyn Limited has cancelled its Board of Directors meeting that was previously scheduled to be held on Friday, 19th June, 2026. The cancellation is attributed to "unavoid circumstances."
This communication serves as a continuation of the company's earlier intimation dated 16th June, 2026 regarding the same Board meeting. The company has committed to informing the stock exchanges about a revised date for the Board Meeting in due course, ensuring compliance with the applicable timelines prescribed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The intimation was signed by Vineet Ganesh Gawankar, Company Secretary & Compliance Officer, on 17th June, 2026 at 21:11:04 IST.