GUJARAT THEMIS BIOSYN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Update on board meeting - Further to our communication dated 29th January 2024 intimating you that the Board of Directors of the Company in its meeting scheduled to be held on 10th February 2024 will interalia consider and approve the un-financial results for the quarter ended 31st December 2023 we hereby intimate you that the Board of Directors at the said meeting is also likely to consider declaration of Interim Dividend for the financial year 2023-24. Further the Board will also decide about the 'Record Date for the purpose of ascertaining the eligibility of shareholders for payment of said Interim Dividend for the financial year 2023-24 if declared by the Board in its meeting scheduled to be held on 10th February 2024.