Phaarmasia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the un-audited financial results of the company for the quarter and half-year ended 30th September, 2025. 2. To consider and take note of Limited Review Report for the quarter and half-year ended 30th September, 2025. 3. To take note of Compliance Certificate Submitted by Chief Executive Officer and Chief Financial Officer in compliance with SEBI (LODR), 2015, 4. To review and approve the related party transactions, if any,