Gufic Biosciences Limited has scheduled its 42nd Annual General Meeting (AGM) for Friday, September 4, 2026, at 03:30 p.m. (IST) via Video Conferencing/OAVM, with remote e-voting running from September 1 to September 3, 2026, and a cut-off date of August 28, 2026.Key AGM and E-Voting DetailsMeeting Date & Time: Friday, September 4, 2026, at 03:30 p.m. (IST) via VC / OAVM.Book Closure Period: Saturday, August 29, 2026, to Friday, September 4, 2026 (for dividend payment eligibility).Remote E-Voting Window: Tuesday, September 1, 2026 (9:00 a.m.) to Thursday, September 3, 2026 (5:00 p.m.).Cut-Off Date: Friday, August 28, 2026, to determine eligible shareholders.