Board Meeting13 Aug 2026, 06:04 pm
Phaarmasia Ltd Board Meeting on Aug 13, 2026
AI Summary
Phaarmasia Limited held a Board Meeting on August 13, 2026, to approve un-audited financial results for the quarter ended June 30, 2026. The board also reviewed the limited review report, discussed the appointment of a scrutinizer for the upcoming 45th Annual General Meeting (AGM), and took note of the Secretarial Audit Report for the financial year ended March 31, 2026. Additionally, they reviewed and approved the draft Directors' Report and convened the 45th AGM, fixing its date, time, and venue, along with approving the draft notice.
Key Highlights
- Board meeting held on August 13, 2026.
- Approved un-audited financial results for Q1 FY27.
- Reviewed limited review and secretarial audit reports.
- Discussed 45th Annual General Meeting arrangements.
- Approved draft Directors' Report and AGM notice.
Price Impact
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