Compliance under Regulation 47 of the SEBI (LODR) Regulation, 2015
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Phaarmasia Ltd has informed BSE about its 44th Annual General Meeting scheduled for Thursday, 25 September 2025 at 4:00 PM, to be held through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in line with MCA circulars. The company is offering remote e-voting facility through CDSL, which opens on 22 September 2025 at 9:00 AM and closes on 24 September 2025 at 5:00 PM, with the cut-off date for eligibility set as 18 September 2025. Shareholders whose email addresses are not registered with their depositories or the company's RTA need to register to receive the AGM notice and annual report electronically. The AGM notice and annual report for FY 2024-25 will be sent only via email and made available on the company's website, BSE's website, and CDSL's e-voting portal.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the e-voting window (22-24 September 2025) and cut-off date (18 September 2025) to ensure their participation in the AGM proceedings.