Gujarat Terce Laboratories Ltd — Others, 22-08-2025: AGM/EGM

Gujarat Terce Laboratories shareholders approved all eight resolutions at the 40th Annual General Meeting. Key approvals include adopting the FY25 Audited Financial Statements and re-appointing Mr. Amritbhai Prajapati as a Director. Shareholders also sanctioned the re-appointment of M/s. M. A. Shah & Co. as Auditors and the appointment of M/s. Pinakin Shah & Co. as Secretarial Auditor. Significantly, the company received approval to sell its factory at Ravi Estate. Other resolutions included regularization of an independent director and establishing limits for company loans and investments, reflecting strategic operational and governance updates.