GUJARAT TERCE LABORATORIES LTD. - Intimation Regarding Extraordinary General Meeting (EGM) Of The Shareholders Of The Company On Thursday, 25Th Day Of April, 2024 At 10.00 A.M. Through Video Conferencing/ Other Audio Visual Means (VC/OAVM) Facility

Extraordinary General Meeting (EGM) of the shareholders of the company on Thursday, 25th day of April, 2024 at 10:00 a.m. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) facility to issue warrants convertible into Equity Shares to Promoter of the Company on Preferential Basis.