Phaarmasia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To consider, review, approve, ....
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Phaarmasia Ltd has informed BSE about a board meeting scheduled for May 29, 2026. The meeting will consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also review the statutory auditor's report and take note of the Regulation 33 certificate for the same period. Additionally, the meeting will consider appointing an internal auditor for FY 2026-2027 and a secretarial auditor for FY 2025-26. The meeting will be held via video conferencing.
This is a routine quarterly and annual results meeting. The outcome, particularly any discussion around the auditor's report, could influence investor sentiment. Appointment of new internal and secretarial auditors may indicate a change in governance practices.