Genpharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of our Company will be held on Wednesday, 28th December, 2022 at 10.00 A.M. at its Registered Office, to inter-alia, 1. To consider and approve the Notice for Postal Ballot for the appointment of two new Independent Directors under Regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider and approve the Calendar of events for Postal Ballot. 3. To consider and approve the appointment of Mr. Jaymin Modi, Practicing Company Secretary to act as Scrutinizer for E-voting at ensuing Postal Ballot Meeting. 4. To take on records Company has fixed 23rd December, 2022 as the CUT-OFF DATE to ascertain the eligibility of the members of the Company to cast their votes for Postal Ballot of the Company. 5. Any other business matter with the permission of the Chair.