Gufic Biosciences Limited — Others, 07-01-2025: Shareholders meeting

Gufic Biosciences Limited has announced a board meeting to seek member approval through remote e-voting for three special resolutions: the appointment of Mr. Akshya Kumar Mahapatra as an Independent Director, and revising the remuneration terms for Mr. Jayesh P. Choksi (Chairman & Managing Director) and Mr. Pranav J. Choksi (Whole-Time Director). Notably, Mr. Choksi's remuneration is set to not exceed ₹5 crore annually, including other benefits, starting from April 1, 2025, until March 31, 2030. This move aims to align compensation with industry standards and reflect their significant contributions to the company’s growth, likely fostering positive investor sentiment.