Phaarmasia Limited held a meeting of its Board of Directors on Thursday, 12th November, 2026, from 04:00 PM to 04:45 PM through Video Conference.
The Board discussed and passed the following resolutions:
- Approved and took on record the un-audited financial results of the Company for the quarter and half-year ended September 30, 2026.
- Considered and took note of the Limited Review Report for the quarter and half-year ended 30th September, 2026.
- Took note of the Compliance Certificate submitted by the Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR), 2015.
- Reviewed and approved any related party transactions.
- Took note of the operations of the Company.
The disclosure is made pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
Financial Impact
Specific financial figures or quantitative impacts were not disclosed in this announcement.