Gujarat Terce Laboratories Ltd — Board Meeting, 09-07-2025: Board Meeting

Gujarat Terce Laboratories Limited has announced a board meeting to approve the draft notice of the 40th Annual General Meeting (AGM), decide the AGM’s date, time, and venue, and fix book closure and e-voting dates. The board will review and approve the Director’s Report for the financial year ended March 2025. Key agenda items include appointing a new Independent Director replacing one whose tenure has ended, regularizing an Additional Director, re-appointing a director retiring by rotation, and appointing a scrutinizer for the e-voting process.