Board Meeting Announcement for Phaarmasia Ltd - Feb 14, 2025

PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve To consider approve and take on record the un- audited financial results of the Company for the quarter ended December 31 2024. To consider and take note of Limited Review report submitted by the auditor for the quarter ended December 31 2024. To take note of the Certificate of Managing Director & Chief Financial Officer of the company for the quarter ended December 31 2024. To consider any other item with the permission of chair