Gujarat Themis Biosyn Announces 45th AGM on Sep 30, 2026, with E-voting Facility
Gujarat Themis Biosyn Limited will hold its 45th AGM on September 30, 2026. The company has provided a remote e-voting facility. The cut-off date for e-voting eligibility is September 23, 2026. The Register of Members will be closed from September 24-30, 2026.
This is a standard corporate event announcement and does not involve any new financial results, strategic changes, or operational updates that would significantly impact the company's stock or business.
The announcement is a routine notification about the Annual General Meeting and related procedures, with no new financial information or significant strategic developments.
Gujarat Themis Biosyn Limited has announced its 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 PM IST at Plot No. 69/A, GIDC Industrial Estate, Vapi - 396195, Dist. Valsad, Gujarat.
The company has dispatched the Notice of the 45th AGM along with a weblink to access the Annual Report for the financial year ended March 31, 2026, on September 4, 2026, via electronic mode to members whose email addresses are registered.
Physical copies of the Annual Report will be sent upon specific request. The Annual Report and AGM Notice are available on the company's website (www.gtbl.in), BSE (www.bseindia.com), NSE (www.nseindia.com), and CDSL (www.evotingindia.com).
In compliance with SEBI regulations and the Companies Act, 2013, the company is providing a remote e-voting facility before and during the AGM. CDSL has been appointed to facilitate this e-voting. CS Ketan R. Shirwadkar has been appointed as the Scrutinizer.
The remote e-voting module will be disabled after Wednesday, September 30, 2026, at 5:00 PM. The cut-off date for determining eligibility for remote e-voting or voting at the AGM is September 23, 2026. Members can participate in the AGM even after voting remotely, but cannot vote again at the venue. Queries can be addressed via the FAQs and user manual on www.evotingindia.com or by emailing helpdesk.evoting@cdslindia.com.
The Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026, inclusive, for the AGM and to determine eligibility for any dividend declared for FY 2025-26.
What to do with a filing like this
Gujarat Themis Biosyn Limited filed this with the NSE as a statutory disclosure, categorised under agm. 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.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Gujarat Themis Biosyn Limited. Read the original for the full detail.