Phaarmasia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To consider, review, approve, and take on record the audited financial results of the Company for the quarter and year ended March 31, 2026.2. To consider, review, and take note of Statutory Auditor's report submitted by the auditor for the quarter and year ended March 31, 20263. To take note of the Certificate under Regulation 33 of SEBI LODR, 2015 of the Company for the quarter and year ended March 31, 2026.4. To consider review and appoint the Internal Auditor for the financial year 2026-20275. To approve the appointment of secretarial auditor of the company for the F.Y. 2025-26.