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Anuh Pharma Ltd

Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Financial Year Ended 31St March 2025 Proposal Of Bonus Issue If Any And Subject To Approval And Recommendation Of Final Dividend If Any For The Financial Year 202

02:36 PM, 19th May 2025

Anuh Pharma Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and Financial Year ended 31st March 2025 proposal of Bonus Issue if any and subject to approval and recommendation of Final Dividend if any for the Financial Year 2024-25.

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