Gujarat Themis Biosyn shareholders approve resolutions at 44th AGM

Gujarat Themis Biosyn Limited announced the proceedings of its 44th Annual General Meeting (AGM), held on Friday, September 12, 2025, in Vapi. The meeting, which commenced at 12:00 p.m. and concluded at 1:00 p.m., saw the presence of 61 members and was chaired by Dr. Dinesh S. Patel. All resolutions presented in the Notice of AGM were passed with the requisite majority, including the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2025, and the declaration of a dividend on equity shares for the same period.

Key appointments and ratifications also received shareholder approval. These included the re-appointment of Dr. Dinesh S. Patel as a director, the ratification of the remuneration of the cost auditor for 2025-26, and the appointment of a secretarial auditor. Dr. Sachin D. Patel was appointed and re-designated as managing director, with his commission, along with that of Dr. Dinesh S. Patel as non-executive chairman, also approved. Mr. Nihar Ajay Parikh was appointed as an independent director.

The company facilitated both remote e-voting, which ran from September 9 to September 11, 2025, and ballot paper voting for members present at the venue. The results of both voting methods are set to be disseminated to the Stock Exchanges and uploaded on the company’s and CDSL websites within two working days.