In furtherance to letter dated 16th August, 2022 wherein the Company had submitted its Annual Report along with the Notice of the 41st AGM to be held on Wednesday, 7th September, 2022 at 12:00 Noon (IST) via Video Conference/ Other Audio Visual Means and other Statutory Reports for Financial Year 2021-22, Gujarat Themis Biosyn has informed that the explanatory statement under Regulation 36(5) of the SEBI, LODR, 2015 relating to reappointment of Statutory Auditors was inadvertently missed out in the Notice of the Annual General Meeting for the Financial Year 2021-22. Therefore, vide this Corrigendum, the following necessary Explanatory Statement has been included and shall form in the Notice of the Annual General Meeting and necessary change has been made in the Annual Report.
The above information is a part of company’s filings submitted to BSE.