Gujarat Themis Biosyn has informed that it enclosed a copy of the Notice of Postal Ballot of Gujarat Themis Biosyn (the Company) along with the Explanatory Statement pursuant to the applicable provisions of the Companies Act, 2013 read with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Notice), seeking approval of the Members of the Company on the Resolution forming part of the Notice. In accordance with circulars issued by Ministry of Corporate Affairs (MCA), from time to time, this Notice is being sent only by electronic mode to the Members whose names appear on the Register of Members / list of Beneficial Owners as on Friday, 5th June, 2026 (cut-off date) and whose e-mail addresses are registered with the Company / Registrar and Transfer Agent (RTA) / Depositories. As per the provisions of the MCA Circulars, Members can vote only through the remote e-voting process. Company has engaged the services of the Central Depository Services (India) (CDSL) to provide remote e-voting facility. The voting rights shall be reckoned on the paid-up value of the shares registered in the names of the equity shareholders as on cut-off date. The procedure for remote e-voting is detailed in the Notes to the Notice.
The above information is a part of company’s filings submitted to BSE.
