Gujarat Themis Biosyn Annual General Meeting
Gujarat Themis Biosyn Ltd held its 45th Annual General Meeting on September 30, 2026, to deliberate on ordinary and special business resolutions.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
10 announcements with these filters
Gujarat Themis Biosyn Ltd held its 45th Annual General Meeting on September 30, 2026, to deliberate on ordinary and special business resolutions.
Gujarat Themis Biosyn issued a corrigendum to its 45th AGM notice, updating the preferential issue resolution regarding share price, issue size, and allottee details.
Gujarat Themis Biosyn Limited issued a notice for its 45th Annual General Meeting scheduled for September 30, 2026, to transact various ordinary and special business items.
Gujarat Themis Biosyn Limited held its Extraordinary General Meeting on August 22, 2026, where shareholders approved special business resolutions including the private placement of debt securities.
Gujarat Themis Biosyn Limited has issued a notice for an Extraordinary General Meeting on August 22, 2026. The meeting will seek shareholder approval for material related party loans.
Gujarat Themis Biosyn Limited has scheduled an EGM on August 22, 2026. The meeting seeks approval for debt securities issuance up to Rs. 1,500 Crore.
Gujarat Themis Biosyn Limited issued a postal ballot notice seeking shareholder approval to raise funds up to ₹1,000 Crore via Qualified Institutions Placement (QIP).
Gujarat Themis Biosyn announced shareholders approved fund raising via Qualified Institutions Placement. The special resolution passed with 99.97% majority through a postal ballot process.
Gujarat Themis Biosyn Limited has issued a postal ballot notice to seek shareholder approval for a Rs. 1,000 Crore QIP. The move aims to fund growth and strategic projects.
Gujarat Themis Biosyn announced the approval of special resolutions via postal ballot. Shareholders passed resolutions to increase borrowing limits and loan/investment capacities with requisite majorities.