Phaarmasia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. To consider review approve and take on record the audited financial results of the Company for the quarter and year ended March 31 2026.2. To consider review and take note of Statutory Auditors report submitted by the auditor for the quarter and year ended March 31 20263. To take note of the Certificate under Regulation 33 of SEBI LODR 2015 of the Company for the quarter and year ended March 31 2026.4. To consider review and appoint the Internal Auditor for the financial year 2026-20275. To approve the appointment of secretarial auditor of the company for the F.Y. 2025-26.
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