NSECopy of Newspaper Publication7 Sept 2026 · 7 Sept 2026, 02:53 pm

Copy of Newspaper Publication

Gujarat Themis Biosyn Limited · GUJTHEM

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Gujarat Themis Biosyn Limited has informed the Exchange about Copy of Newspaper Publication of 45th AGM notice.

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Gujarat Themis Biosyn Limited has informed the Exchange about Copy of Newspaper Publication of 45th AGM notice.

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GUJARATTHEMIS_07092026145255_NewsapaperAGMNoticeGTBL.pdf

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GUJARAT THEMIS BIOSYN LIMITED CIN: L24230GJ1981PLC004878 REGD. OFFICE &FACTORY: 69/C GIDC INDUSTRIAL ESTATE, VAPI – 396 195, DIST. VALSAD, GUJARAT, INDIA TEL: 0260-2430027 / 2400639 E-mail:hrm@gtbl.in.net GTBL/BSE/NSE/2026-27/58 07th September 2026 Listing Department Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G Phiroze Jeejeebhoy Towers, Dalal Street Bandra Kurla Complex Mumbai 400001 Bandra East, Mumbai 400051 Symbol: GUJTHEM Scrip Code: 506879 Dear Sir / Madam, Sub: Newspaper Advertisement for Notice of 45th Annual General Meeting Ref: Regulation 47 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”) Pursuant to the provisions of Regulation 47 and 44 of the SEBI Listing Regulations, please find attached herewith the copies of advertisement published in newspapers viz. 'Western Times' (English) edition and in 'Western Times' (Gujarati) edition on Sunday, 6th September, 2026 for intimation of Notice of 45th Annual General Meeting, Remote e-voting and Book Closure. We request you to kindly take the same on record. Thanking you, Yours Faithfully, For Gujarat Themis Biosyn Limited Vineet Gawankar Company Secretary & Compliance Officer MUMBAI OFFICE: Themis House, 11/12 Udyog Nagar, S.V Road, Goregaon (West), Mumbai – 400 104 Tel: 91-22-67607080 / 28757836 Fax: 28746621 / 67607019; E-mail: gtblmumbai@gtbl.in Website Address: www.gtbl.in CMYK SHREE NARMADA ALUMINIUM AHMEDABAD SUNDAY 6/9/2026 INDUSTRIES LIMITED Regd. Off: Plot No 95/1, Bharuch Palej Road, Bholav, Bharuch, 392001, Contact No. +91 9136771450 Email: nalexbh@yahoo.co.in, Website: www.snailbh.in CIN: L91110GJ1981PLC004269 CHANGE OF NAME NOTICE OF THE 45TH AGM, BOOK Narmada, Water Resources, Water Supply & CHANGE OF NAME CLOSURE & EVOTING INFORMATION Kalpsar Department I have changed my old I have changed my old name from PAREKH NOTICE is hereby given that the 45th Annual General Meeting Tender Notice No.10/2026-27 name from NISAR AHMAD to ALPABEN KETANKUMAR to new name ANSARI (AGM) of the Members of the Company for the financial year 2025- In the name of Governor of Gujarat State the Executive Engineer, NISHAR AHMED new name PAREKH 2026 will be held on Tuesday 29th September, 2026 at 11.00 Salinity Control Division, 107, Multi Storied Building, Bhuj-Kachchh (Ph. ALPA KETAN a.m. at Hotel Shalimar, Station Road, Bharuch- 392001, to transact Executive Engineer, P.H. Mechanical Division, Bhuj 02832-221752) invite Online tender from registered contractors. MOHAMMED MUSLIM Add. 29, Earth Bungalows the business as set out in the Notice of the AGM. Gujarat water supply & Sewerage Board, Gandhinagar Add. 743/21, Karim Chaudhri Opp Prahladnagar Garden Tender Notice No.:-10, Year-2026-2027 Sr. Name of Work Estimated 1.Registration ni Chali Gomtipur T inh ce lu dN ino gti c te h eo rf e mAG otM e ea -l vo on tg in gw i it nh s tt rh ue c tioA nn ,n Au ta tel nR de ap no cr et , Si ln ipte , r P a roli xa y, Mo.9978446647 No. C Lao cs st )(Rs. in 32 .. E TM imD e Limit Ahmedabad-380021 2204 AhmedS aa bte al dli -t 3e 80015 Form has been sent to the Members at their registered address Online tender have been sought through e-tendering system 4. Solvency 2203 and Email Address by the permitted/ prescribed mode. Register of for the following works under the purview of the said office. 5. Tender Fee Members and Share Transfer Books of the Company will be 1 Construction of Sharannath 80.43 1. “D-1” Class & Above remained closed from 22nd September, 2026 to 28th September, Drilling 300 dia. up to 300 meters deep tube wells by DR / (Bandh) Big River Checkdam 2. Rs.81,000/- Gujarat State Police Housing 2026 (both days inclusive) for the purpose of Annual General RR drilling rig at various villages in Bhuj Taluka (Group C) of Near Village Gechada in 3. 11 (Eleven) Month Meeting of the Company. The Annual Report for the financial year Kachchh district including supply of RCC Blank and strainer Nakhtrana Taluka of Kachchh 4. Rs.16,09,000/- Corporation Ltd. Junagadh 2 w0 e2 b5 s- it2 e0 o2 f6 t ha en cd o t mhe p an no yt i wce w o wf . sth ne a il4 b5 hth . iA nG aM nd a ar te t ha ev wai ela bb sl ie te a ot f t th he e pipes and various type of required bore materials. District. 5. Rs.2400/- Nit No 05 (2026-27) Estimated Cost Rs.97,33,110.00 Tender ID No.341893 BSE limited www.bseindia.com. In accordance with Section 108 The last date for Online submission of tender for above works (Registered Office : Gujarat State Police Housing o (Mf t ah ne a C geo mm ep na tn i ae ns d A c At d, m20 in1 i3 s tr re aa tid o nw ) it Ah mR eu nle d e2 d0 o Rf ut lh ee s ,C 2o 0m 1p 5a n ai ne ds M pho or ne e in nfo ur mm ba eti ro . n T ea nb do eu rt t ce an nd e br e c da on w b ne l oo ab dta ei dn e ad ft o en r Dth te : 0a 3b /o 0v 9e / is Dt.19/09/2026 till 18.00 hrs. and tender fee, E.M.D. Bank Corpora t Sio en c L totd r , 1 B 0/ /h B ,L Gok aa ny du hk int aB gh aa rv -a n 3, 8 2“C 0H 10H” Road, Regulation 44 of the SEBI (Listing Obligation and Disclosure 2026. Last date of online submission is till Dt: 16/09/2026 at Solvency, Registration Certificate and necessary document CIN:U45201GJ1988SGC011453 Email:eejnd.gsphc@yahoo.in Requirements) Regulations, 2015, the Company is providing its 18:00 Hours. Further details are available on the website as section-10 should be submitted online and physical members, the facility to exercise their rights to votes by electronic https://tender.nprocure.com document copy to submitted by R.P.A.D./Speed Post. to above Gujarat State Police Housing Corporation Ltd, means on resolutions proposed to be passed in Meeting by Electronic means. Member may cast their vote using electronic Regarding the problem of drinking water in rural water supply office till Dt.29/09/2026 18:00 Hrs. Date of opening of tenders Junagadh Division Office, PTC Campus, Bilkha voting system from place other than venue of the meeting ("Remote scheme, it is requested to contact the helpline no. 1916 of if possible will be on Dt.19/09/2026 at 18.05 hrs. For more Road, Junagadh (Phone : 0285-2622628) e-voting''). The Company has engaged service of Central Gujarat water supply & Sewerage Board, Gandhinagar details. Please contact the office here and visit the website Tenders for various works are invited from D pre op vo ids eit o thr ey fS ace ir lv ityic oe fs r e(I mnd oi ta e) e L -vim oti it ne gd .. T ( hC eD MS eL m) ba es r st h ae re A reg qe un ec sy t eto d (D.D.I/KUTCH/709/2026-27) https://tender.nprocure.com government approved contractors through e- to note the following:- D.D.I/KUTCH/704/2026-27 tendering method. The details of these works a) The remote e-voting period shall commence on 26th September, are available on the notice board of the Public 2026 at 09.00 a.m. and end on 28th September, 2026 at 5.00 Tender Office and also on the website of the p.m. The remote e-voting module shall be disabled thereafter and voting through electronic mode shall not be allowed beyond said E-Tender Public Notice Information Department of the State date and time. Year: 2026-27 Government www.statetenders.gujarat.gov.in b) Cut-off date for the purpose of e-voting will be the 21st Gandhinagar Municipal Corporation And the corporation's September, 2026. Pandit Deendayal Upadhyay Bhavan, Behind Fire Station, Sector-17, Gandhinagar www.gsphc.gujarat.gov.in More details c) A person whose name is recorded in the Register of Members Sealed e-tenders are invited from eligible agencies for the following approved work under the jurisdiction regarding these works can be obtained by or in the Register of beneficial owners maintained by the of Gandhinagar Municipal Corporation: depositories as on the cut-off date i.e. 21st September, 2026 only contacting the above office (Phone-(079) shall be entitled to avail the facility of remote e-voting as well as Tender No. Name of Work Tender E.M.D 23256800 t [Showing first 8,000 characters — download PDF for full document]