Gufic Biosciences Concludes 41st AGM; Approves Dividend & Director Appointments
The events described are part of the standard corporate governance procedures and do not have a significant immediate impact on the company's operations or financials.
The AGM successfully concluded with approval of key resolutions including dividend declaration and director appointments, indicating positive corporate governance.
* The 41st Annual General Meeting (AGM) of Gufic Biosciences Limited was held on 29 September 2025 via video conferencing. * Mr. Jayesh P. Choksi, Chairman & Managing Director, chaired the meeting with all directors and representatives of the Statutory Auditors, Secretarial Auditors, and Scrutinizers in attendance. * Shareholders approved the Audited Standalone and Consolidated Financial Statements for the year ended 31 March 2025. * A final dividend of Re. 0.10 (10%) per equity share was declared for the financial year ended 31 March 2025. * Mr. Jayesh P. Choksi was re-appointed as a director. * M/s. Mittal Agarwal & Co. were re-appointed as Statutory Auditors for a second term of five years. * Remuneration payable to M/s. Poddar & Co., Cost Auditors for FY 2024-25 and FY 2025-26, was ratified. * M/s. Manish Ghia and Associates were appointed as Secretarial Auditor for a five-year term starting from FY 2025-26.
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Gufic Biosciences Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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