Voting results and Scrutinizers Report under Regulation 44 (3) of SEBI(LODR) regulations, 2015
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Phaarmasia Ltd held its 44th AGM on 25 September 2025, where all five resolutions were approved with the requisite majority. The five ordinary resolutions included: (1) adoption of audited financial statements for FY ending 31 March 2025, (2) reappointment of Mr. Naga Bhaskarrao Yallapragada as director (retiring by rotation), (3) appointment of the Secretarial Auditor for five years from FY 2024-25, (4) approval of related party transactions, and (5) an increase in remuneration for Mr. Naga Bhaskara Rao Yallapragada, Whole-Time Director. Out of 6,826,960 total shares, 5,067,713 votes were polled (74.23% participation), with 99.19% voting in favour and only 0.81% against across all resolutions. Results were declared on 29 September 2025 after the Practicing Company Secretary submitted the scrutinizer's report.
This is a routine AGM outcome with strong shareholder backing (over 99% in favour) on all resolutions, including a director pay hike and related party transactions. No material governance red flags, and minimal stock price impact is expected as these are standard procedural approvals.