The meeting of Board of Directors of Phaarmasia Limited was held on Friday the 27th day of May 2022 at 03:00 PM at Plot No. 29/33 Ancillary Industrial Plots Govandi (w) Mumbai - 400043. The meeting commenced at 3:00 P.M and concluded at 4:15 P.M.Inter-alia the Board:1. Approved the Financial Results of the Company for the quarter and year ended 31st March 2022.2. Approved the Auditors Report on the Financial Statements of the Company for the Financial Year ended 31st March 2022.3. Approved the appointment of Mr. Nagamalla Sricharan Practicing Company Secretary as Secretarial Auditors for the financial year 2021-22.4. Approved the appointment of M/s. Oruganti & Associates Chartered Accountants as Internal Auditors of the company for the financial year 2022-23.