ALFA Filings
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Every Gujarat Themis Biosyn annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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14 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.
Gujarat Themis Biosyn Limited has issued a Postal Ballot notice to seek shareholder approval via special resolutions. The resolutions include increasing the company's borrowing limits, creating charges on assets, and enhancing limits for loans, guarantees, and investments. Voting concludes on June 4, 2026.
Gujarat Themis Biosyn Limited has issued a Postal Ballot notice to seek shareholder approval via special resolutions. The resolutions propose increasing the company's borrowing limits and limits for loans, guarantees, and investments under Sections 180 and 186 of the Companies Act, 2013. The voting period ends on June 4, 2026.
Gujarat Themis Biosyn Limited has issued a Postal Ballot notice to approve increasing its borrowing and investment limits to ₹3,500 Crore each. These limits will support strategic initiatives, including a proposed acquisition of anti-tuberculosis brands from Sanofi. Remote e-voting commences on 6th May 2026 and concludes on 4th June 2026.
Gujarat Themis Biosyn Ltd announced the results of its postal ballot conducted via e-voting. Shareholders approved the re-appointment of Mrs. Kirandeep Madan as an Independent Director and authorized material related party transactions with Themis Medicare Limited. Both resolutions were passed with the requisite majority.