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GVBL Genomic Valley Biotech Ltd Other Situations Announcement

Gnmc

GVBL

Genomic Valley Biotech Ltd

(GVBL)

2025 Announcement

AGM notice newspaper public...

Book Closure Notice

Financial Results Published

Financial Results

Board Meeting Outcome

Compliance Certificate

AGM Extension Approved

Financial Results Publication

Chairman Re-Appointed

Internal Auditor Appointment

Secretarial Auditor Appoint...

Compliance Certificate

Financial Results Published

Director Appointment

Compliance Certificate

Financial Results Published

Financial Results Publication

Compliance Certificate

Director Resignation

Annual Meeting Notice

Management Change

Compliance Certificate

Financial Results Update

AGM Extension Approved

Director Resignation

Newspaper Publication

Certificate Submission

Financial Results Newspaper...

Regulatory Exemption

Compliance Certificate

Compliance Certificate Subm...

Certificate Submission

Publication of Financial Re...

Financial Results and Manag...

Change in Directorate

Financial Results and Manag...

Newspaper Publication

Rescheduling Board Meeting

Newspaper Publication

Certificate Submission

Resignation of Director

Financial Results Published

Reconstitution of Committees

Financial Results & Managem...

Financial Results and Manag...

Resignation of Director

Directorate Change

Rescheduling of Board Meeting

Newspaper Advertisements Pu...

Certificate Submission

Intimations to Stock Exchange

Change in Directorate

Management Change

Newspaper Publication

Advertisement Submission

Newspaper Publication

Board Meeting Outcomes

Financial Statements

Appointments, Resignations,...

Appointments, Resignations

Appointments, Resignations

Resignations, Appointments

Appointments, Resignations

Appointments, Resignations

Financial Statements Submis...

Financial Statements

Financial Statements Public...

External Links:

Data:

GVBL announces book closure for AGM 2025, with record date Dec 24, 2025 and remote e-voting window Dec 28–30, 2025.

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Genomic Valley Biotech Ltd

2025

Announcement

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