Phaarmasia Limited has scheduled a meeting of the Board of Directors to be held on Thursday, 12 November, 2026 at 4:00 P.M through Video Conference or any other audio-visual means (OAVM). The meeting is being intimated pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The agenda for the board meeting includes:
- To consider, approve and take on record the un-audited financial results of the company for the quarter and half-year ended 30 September, 2026
- To consider and take note of Limited Review Report for the quarter and half-year ended 30 September, 2026
- To take note of Compliance Certificate Submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR), 2015
- To review and approve the related party transactions, if any
- To take note of operations of the Company
- To consider, discuss and approve any other matter with the permission of the Chair