Gufic Biosciences has informed that it enclosed copies of Newspaper published today in Business Standard (Mumbai Edition in English Language) and Mumbai Lakshadeep (Mumbai Edition in Marathi Language), in compliance with General Circular No. 20/2020 dated May 05, 2020, issued by the Ministry of Corporate Affairs, intimating that 39th AGM is scheduled to be held on Friday, September 29, 2023 at 3:30PM through Video Conferencing / Other Audio Visual Means and providing other details regarding 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.