Pharmaids Pharmaceuticals Ltd

PHARMAIDS PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve the Audited Financial Statements (Standalone & Consolidated) for the year ended 31st March 2023 the Directors Report for the year ended 31st March 2023 To appoint a Scrutinizer to ascertain Voting Process of 34th Annual General Meeting of the Company To approve draft Notice of 34th Annual General Meeting (AGM) and to decide the date time and venue of the AGM To consider and fix Record date and/or Book closure date for the purpose of 34th Annual General Meeting.