Phaarmasia Ltd

Phaarmasia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 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 31st December 2025.2. To consider and take note of Limited Review Report for the quarter ended 31st December 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 consider and approve the shifting of registered office within city.5. To take notes of operations of the Company.6. To consider discuss and approve any other matter with the permission of the Chair.