Gujarat Terce Laboratories Ltd — Board Meeting, 17-07-2025: Board Meeting

Gujarat Terce Laboratories' board has called its Annual General Meeting for August 21, 2025, and approved the Draft Director's Report for FY24-25. Key proposals include the regularization of Ms. Avani Vishnubhai Patel as a Director, and plans to sell the factory situated at Bileshwarpura, Chhatral. The board also proposed investing 10 Cr in a Mutual Fund. Additionally, M/s. KV M & Co. was appointed as the Cost auditor for FY25-26, with remuneration subject to shareholder ratification. These decisions require shareholder approval at the upcoming AGM.