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Dishman Carbogen Amcis Ltd

Board Meeting Intimation for Considering Take On Record And Approving Agenda Items Mentioned In The Attached File.

07:25 PM, 7th Aug 2025

Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve i) Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2025;ii) Increase in Authorised share capital;iii) Proposal for fund raising

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