GUJARAT TERCE LABORATORIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the 39th AGM of the Company was held on 17th September, 2024, through Video conferencing and other audio-visual means and the business mentioned in the notice dated 24th August, 2024 was transacted. We enclose herewith a summary of proceedings of 39th Annual General Meeting of the Company. Kindly take the same on your record.