Phaarmasia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,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 ended 30th June, 2025. 2. To consider and take note of Limited Review Report for the quarter ended 30th June, 2025. 3. To Consider the appointment of Scrutinizer for E-voting at 44th Annual General meeting. 4. To take note of the Secretarial Audit Report for the Financial Year ended 31st March 2025 5. To consider, review and approve the Draft Directors' Report for the Financial Year ended 31st March, 2025. 6. To consider and convene the 44th Annual General Meeting of the company and to fix the date, time and venue for the same. 7. To consider and approve the draft Notice for the 44th Annual General Meeting of the Members of the Company. 8. To consider, discuss and approve any other matter with the permission of the Chair