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Themis Medicare Ltd

Board Meeting Intimation for Reschedule Of Board Meeting

08:07 PM, 3rd Aug 2023

THEMIS MEDICARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve This has reference to our letter dated 02nd August 2023 informing that a meeting of the Board of Directors of Themis Medicare Limited (the Company) to be held on Saturday 12th August 2023 inter alia to consider and approve the Un-audited Standalone Financial Results for the Quarter ended on 30th June 2023. The said meeting is now preponed and rescheduled and will now be held on Thursday 10th August2023.

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