Phaarmasia Ltd

The Board discussed and passed the following resolutions: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 20255. 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.