Gujarat Themis Biosyn Shareholders Approve Director, Reject RPT

Gujarat Themis Biosyn shareholders approved the re-appointment of Mrs. Kirandeep Madan as Non-Executive Independent Director with 99.996% votes in favor.
Shareholders rejected the resolution for Material Related Party Transactions with Themis Medicare Limited, with only 52.56% votes in favor, falling short of the required majority.
The voting process was conducted via remote e-voting from March 19 to April 17, 2026, and scrutinized by an independent company secretary.
Total voter participation was 72.81% of outstanding shares, with no invalid votes cast for the director appointment resolution.