GUJARAT THEMIS BIOSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve 1) To consider and approve the Audited Financial Results for the Quarter/Year ended on 31st March, 2024. 2) To consider recommending Dividend, if any on the equity shares of the Company for the financial year 2023-24. 3) To consider proposal for the Issue of Bonus Shares to the equity shareholders of the Company