Parmax Pharma 32nd AGM on Sept 29, 2026 via video conferencing

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Parmax Pharma will hold its 32nd AGM on September 29, 2026 at 3:30 PM via video conferencing. Remote e-voting runs September 26 (9 AM) to September 28 (5 PM), with cut-off date September 22. Business includes adoption of FY2025-26 audited financial statements, re-appointment of Umang Gosalia as Director retiring by rotation, and appointment of four directors: Dhiren Chandulal Shah as Non-Executive Chairman and Promoter, Sunil Chinubhai Shah as Non-Executive Director, and Anjana Paresh Shah and Ashish Atmaram Shah as Independent Directors each for 5 years.

Likely market impact

Routine AGM business. Board gets a new Chairman and two Independent Directors, strengthening governance. No dividend or capital action announced.