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Genpharmasec Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday 07Th August 2025.

02:14 PM, 1st Aug 2025

Genpharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve 1. To consider and approve Un-audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the quarter ended 30th June 2025. 2. To consider any other business with the permission of a Chairman.

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