Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that a meeting of Board of Directors ....
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Phaarmasia Ltd's Board of Directors met on 28 May 2025 and approved the audited financial results for the quarter and full year ended 31 March 2025. The Board also approved the Auditor's Report on the financial statements for FY 2024-25. Additionally, Internal Auditors were appointed for FY 2025-26, and Secretarial Auditors were appointed for a five-year term. The filing is a routine regulatory disclosure under SEBI LODR Regulations, with no specific financial figures shared in the announcement.
This is a standard procedural filing confirming board approval of annual results and auditor appointments. No immediate material impact on shareholders; actual financial performance details will be available in the full audited results.