StockWatch
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Pharmaceuticals
Board Meeting22 May 2026, 01:08 pm

Phaarmasia Ltd Board Meeting on May 29, 2026

AI Summary

Phaarmasia Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also review the Statutory Auditor's report and the certificate under Regulation 33 of SEBI LODR, 2015. Additionally, the meeting will address the appointment of an Internal Auditor for FY 2026-2027 and a secretarial auditor for FY 2025-26.

Key Highlights

  • Board meeting scheduled for May 29, 2026, via video conferencing.
  • Audited financial results for quarter and year ended March 31, 2026, to be considered.
  • Appointment of Internal Auditor for FY 2026-2027 on the agenda.
  • Approval of secretarial auditor for FY 2025-26 will be discussed.