Phaarmasia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1. To consider approve and take on record the un-audited financial results of the company for the quarter ended 30th June 2026.2. To consider and take note of Limited Review Report for the quarter ended 30th June 2026.3. To take note of the Secretarial Audit Report for the Financial Year ended 31st March 2026.4. To consider review and approve the Directors Report for the Financial Year ended 31st March 2026.5. To consider and convene the 45th Annual General Meeting of the company and to fix the date time and venue for the same.6. To consider and approve the draft Notice for the 45th Annual General Meeting of the Members of the Company.7. To Consider the appointment of Scrutinizer for E-voting at 45th Annual General meeting.8. To consider discuss and approve any other matter with the permission of the Chair.
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