INFINIUM Infinium Pharmachem Ltd Other Situations Announcement 2023 - Board Meeting Outcome Infinium Pharmachem Limited held a Board meeting on August 2, 2023 and made several decisions including approving the Reports of the Board of Directors and Auditors, scheduling the Annual General Meeting, appointing a scrutinizer, closing the Register of Members, re-appointing a Director and Cost Auditor, approving related party transactions, increasing Authorized Share Capital, and approving the issuance of bonus shares..Find Corporate Announcements for Press Releases, AGM, Insider Trading & SAST, Results and Corporate Action for Infinium Pharmachem Ltd