This is a formal notice regarding an Extra-Ordinary General Meeting (EGM) scheduled for Saturday, 22nd August 2026, by Gujarat Themis Biosyn Limited.The meeting will be held at 12:00 Noon (IST) at the company's registered office in Vapi, Gujarat.Key agenda items include the approval of material related party transactions, amendments to the articles of association, and the private placement of debt securities.Remote e-voting is available from 19th August 2026 until 21st August 2026