Phaarmasia Ltd Board Meeting on August 13, 2026

Phaarmasia Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The meeting will be held via Video Conference and will inter-alia focus on approving the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will review the Secretarial Audit Report for the financial year ended March 31, 2026, and approve the Directors' Report. The meeting will also address the convening of the 45th Annual General Meeting, including fixing its date, time, venue, and approving the draft notice and the appointment of a scrutinizer for e-voting.