PHAARMASIA LTD.

Phaarmasia Ltd has announced that its Board of Directors will convene on November 12, 2026, at 4:00 PM via video conference. The primary agenda items include the consideration and approval of the un-audited financial results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report. The board will also review related party transactions and take note of the company's operations and a compliance certificate from the CEO and CFO.

Phaarmasia Limited has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from October 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. This restriction applies to all designated persons, their immediate relatives, and connected persons, including directors and key managerial personnel, to prevent insider trading.

Phaarmasia Limited has responded to the stock exchange's query regarding a significant movement in its security price. The company stated that it has consistently complied with SEBI (LODR) Regulations, 2015, and has timely disclosed all price-sensitive information. Phaarmasia confirmed that there is no unpublished price-sensitive information that could explain the recent price fluctuations. The company believes the movement is market-driven and attributed to general market conditions, assuring continued transparency and prompt disclosure of material events.

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.

Phaarmasia Limited has announced its 45th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing and Other Audio Visual Means (VC & OAVM). Shareholders will have the opportunity to participate through remote e-voting, which will be open from September 22, 2026, 9:00 AM IST to September 24, 2026, 5:00 PM IST. The cut-off date for determining voting eligibility is September 18, 2026. The notice for the AGM and the annual report for FY 2025-26 are available on the company's website.

Phaarmasia Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026. The company reported a profit after tax of ₹33.90 Lakhs for the quarter, a significant increase from the loss of ₹70.30 Lakhs in the same period last year. Revenue from operations stood at ₹828.33 Lakhs, up from ₹687.36 Lakhs in the prior year's quarter. The Board of Directors approved these results on August 13, 2026. The company also confirmed no outstanding defaults on loans or debt securities and stated that related party transactions and audit qualifications are not applicable for this filing.

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.

Phaarmasia Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 13, 2026. A limited review report from the statutory auditors has also been submitted. The company's operations are in a single segment, making segmental reporting inapplicable. The full financial results are available on the company's website and the BSE website.

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.

Phaarmasia Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. All designated persons, their immediate relatives, and connected persons are prohibited from trading in the company's shares during this period.