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Gufic BioSciences Ltd

Board Meeting Intimation for Consideration And Approval Of Inter Alia Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended March 31 2025 And To Recommend A Final Dividend If Any For The Financial

05:05 PM, 23rd May 2025

Gufic Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended March 31 2025. 2. Recommend a final dividend if any on the equity shares of the Company for the Financial Year 2024-25 subject to approval of shareholders at their ensuing Annual General Meeting

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