Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gufic Biosciences has informed that it enclosed copies of the newspaper notice, published in Business Standard (English) all India edition and Mumbai Lakshdeep, Marathi edition, in compliance with General Circular no. 20/2020 dated May 5, 2020 read with General Circular no. 02/2021 dated January 13, 2021, intimating that the 37th Annual General Meeting of the Company will be held on Monday, September 20, 2021 at 3.30 pm (IST) through Video Conferencing/ Other Audio-Visual Means and providing other details concerning e-Voting, procedure for registering email addresses and updation of bank account details.
The above information is a part of company’s filings submitted to BSE.
