Phaarmasia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. To consider, approve and take ....
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Phaarmasia Ltd has informed BSE that its Board of Directors will meet on Wednesday, 28 May 2025 at 2:30 PM via video conferencing. The main agenda is to consider and approve the audited financial results for the quarter and financial year ended 31 March 2025, along with taking note of the draft audit report. The Board will also consider the appointment of an Internal Auditor for FY 2025-26 and the appointment of a Secretarial Auditor for a five-year term. The meeting is held under SEBI Listing Regulations and is a routine compliance filing.
This is a standard pre-results board meeting intimation. Investors should watch for the actual audited Q4 and FY25 results to be published after the meeting, as they will provide clarity on full-year financial performance. The auditor appointments are procedural and routine.