Gujarat Themis Biosyn Limited — Others, 20-08-2025: Copy of Newspaper Publication

Gujarat Themis Biosyn Limited has published notice for its 44th Annual General Meeting (AGM) to be held at the Registered Office of Themis Medicare Limited in Vapi. The company will conduct the AGM to transact business outlined in the official notice. Shareholders can access the Annual Report for the financial year ended March 31, 2025, electronically, with physical copies available on request. Remote e-voting facilities are available, and the share register and transfer books will be closed for the AGM and for determining dividend eligibility, if any. Shareholders can vote remotely or attend in person, though remote voters cannot re-vote at the meeting.