StockWatch
·
Pharmaceuticals
AGM/EGM3 Sept 2026, 08:20 pm

Phaarmasia Ltd Submits 45th Annual Report & AGM Notice

AI Summary

Phaarmasia Limited has submitted its 45th Annual Report for the Financial Year 2025-26, along with the notice for its Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 4:00 PM, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The report includes audited financial statements, Board of Directors' report, and Auditors' report. Key agenda items for the AGM include the adoption of financial statements, reappointment of a director retiring by rotation, and approval for related party transactions.

Key Highlights

  • Annual Report for FY 2025-26 submitted.
  • AGM scheduled for September 25, 2026, via VC/OAVM.
  • Agenda includes financial statement adoption.
  • Director reappointment and related party transactions to be discussed.