The 44th Annual general Meeting of phaarmasia Limited will be held on Thursday, 25th September, 2025 at 04.00 PM through Video Conferencing and other Audio-Visual means.
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Phaarmasia Ltd has informed the stock exchange about its 44th Annual General Meeting scheduled for Thursday, 25th September 2025 at 4:00 PM, which will be held via Video Conferencing and Other Audio-Visual Means (VC/OAVM). The company is offering a remote e-voting facility to shareholders, which opens on 22nd September 2025 at 9:00 AM and closes on 24th September 2025 at 5:00 PM. The cut-off date to determine eligibility for e-voting has been fixed as 18th September 2025. The notice of the AGM along with the printed Annual Report for financial year 2024-25 has been uploaded on the company's website. The intimation has been made under Section 96 of the Companies Act, 2013 and Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements.
This is a routine compliance filing that enables shareholders to participate in the AGM and vote on resolutions. Investors should note the cut-off date (18th September 2025) for e-voting eligibility and the e-voting window (22-24 September 2025) to exercise their voting rights on matters to be tabled at the AGM.