Gujarat Themis Biosyn Ltd (GUJTHEM) — Board Meeting | 8 September 2026

8 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Addendum issued for 45th AGM with special resolution to amend Articles of Association

🔄 What Changed

Amendment to Article 119 of Articles of Association removes '(as such term is defined in the Act)' and expands 'Financial Institution' definition to include lenders and investors, enabling observer appointments and broader financing flexibility

💡 Investor Takeaway

The amendment provides greater flexibility for future financing arrangements by broadening the definition of Financial Institution in the company's governance documents.

Gujarat Themis Biosyn Limited issued an addendum to its 45th AGM notice dated September 4, 2026, confirming the meeting will be held on September 30, 2026 at 12:30 p.m. IST at Vapi. The addendum, circulated electronically and on the company website, forms part of the original notice. It includes a special resolution to amend the Articles of Association, removing restrictive language about 'Financial Institution' definitions to allow broader financing arrangements, including observer appointments on the board. The amendment aims to provide flexibility for future funding agreements and is recommended by the board for shareholder approval.

📄 View Original Announcement (PDF)

📊 Stock Analysis — GUJTHEM ✨ Ask AI About This

About Gujarat Themis Biosyn Ltd (GUJTHEM)

Healthcare · Pharmaceuticals · Listed on BSE

Market Cap: ₹4,330.82 Cr

View full GUJTHEM stock details →

📡 Get AI alerts when GUJTHEM files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track GUJTHEM — Free

💡 Ask AI about this filing

"How will the amended Articles impact future fundraising rounds?""What specific financing terms triggered this Article 119 amendment?""How does this change affect existing lender relationships?"

Ask AI Free →

📊 More GUJTHEM filings

Announcement — 23 September 2026Gujarat Themis Biosyn Ltd has closed its trading window effective October 1, 2026, ahead of reportin...
🟡 Board Meeting — 21 September 2026Gujarat Themis Biosyn Limited issued a corrigendum to its AGM notice to amend Resolution No. 8 conce...
🔴 Corporate Action — 18 September 2026Gujarat Themis Biosyn fixed September 23, 2026 as the record date for the FY 2025-26 dividend, pendi...
🔴 Corporate Action — 18 September 2026Gujarat Themis Biosyn completed its acquisition of Japan's MicroBiopharm Japan Co., Ltd. for INR 475...
🔴 Corporate Action — 16 September 2026Gujarat Themis Biosyn Limited allotted INR 585 crores of secured non-convertible debentures (NCDs) o...

See all GUJTHEM filings →

🔥 Also filed on 8 September 2026

500357Rama Paper Mills LtdAnnual Report 514028Rajkamal Synthetics LtdAnnual Report INDIANORGFutura Polyesters LtdFinancial Results UYFINCORPU. Y. Fincorp LtdAnnual Report APOLLOApollo Micro Systems LtdAnnual Report 544201Dindigul Farm Product LtdCorporate Action

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when GUJTHEM files new disclosures

Track GUJTHEM filings, board meetings, and corporate actions. Free email alerts at 5 PM.