Phaarmasia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 1. To consider, approve and take ....
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Awaiting price reaction for this filing.
Phaarmasia Ltd has informed BSE that its Board of Directors will meet on Monday, 11 August 2025 at 4:00 PM via video conference. The main business to be considered includes approval of the un-audited financial results for the quarter ended 30 June 2025 (Q1 FY26) along with the Limited Review Report. Other agenda items cover noting of the Secretarial Audit Report for FY25, approval of the Directors' Report and AGM notice for the 44th Annual General Meeting, appointment of an e-voting scrutinizer, and fixing the AGM date, time and venue. The filing is a routine compliance intimation under SEBI LODR Regulation 29.
No direct impact on shareholders from this notice itself — it is a procedural announcement. Investors should watch for the Q1 FY26 results, which will be published after the meeting on 11 August 2025, as they will provide the next meaningful update on the company's financial performance.