5090792026-08-125090792026-08-122026-08-12ResolutionOrAgendaDomain15090792026-08-12ResolutionOrAgendaDomain15090792026-08-122026-08-12ResolutionOrAgendaDomain25090792026-08-12ResolutionOrAgendaDomain25090792026-08-122026-08-12ResolutionOrAgendaDomain35090792026-08-12ResolutionOrAgendaDomain35090792026-08-122026-08-12ResolutionOrAgendaDomain45090792026-08-12ResolutionOrAgendaDomain45090792026-08-122026-08-12ResolutionOrAgendaDomain55090792026-08-12ResolutionOrAgendaDomain5xbrli:pureGufic Biosciences LimitedGUFICBIONew2026-08-1220:54:002026-08-12Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)42nd Annual General MeetingFriday2026-09-0415:30:00Mumbai (Deemed Venue)5Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026 together with Reports of the Board of Directors and Auditor’s thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026 including Auditor’s Report thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Final Dividend @ 10% i.e., Re. 0.10/- per equity share of the face value of Re. 1/- each for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Pranav J. Choksi (DIN: 00001731), who retires by rotation pursuant to Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.Executive DirectorPranav J Choksi000017312025-04-012030-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration payable to M/s. Poddar & Co. (FRN: 101734), Cost Auditors for the Financial Year 2026-27OthersCost AuditorM/s. Poddar & Co., Cost Accountants2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Pankaj J. Gandhi (DIN: 00001858) as Whole Time Director of the Company and continuation of directorship upon attaining the age of 70 yearsExecutive DirectorPankaj J Gandhi000018582026-09-072031-09-065