Genpharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve 1. To Fix the Day, Date, Time and Mode of 33rd Annual General Meeting of the Company for the year ended March 31, 2025 and approve Draft notice and Calendar of Events for the same. 2. To Fix the Cut- off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting. 3. To consider and approve the Directors Report for the year ended March 31, 2025. 4. To consider and approve Annual Report for Financial Year 2024-25. 5. To approve closure of Share Transfer Books & Register of Members for the 33rd Annual General Meeting. 6. To Consider and approve the appointment of Scrutinizer for E-voting at the ensuing 33rd Annual General Meeting. 7. Any other Matter with the permission of the Chairman.