PHARMAIDS PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 inter alia to consider and approve the Audited Financial Statements (Standalone & Consolidated) for the year ended 31st March 2024 the Directors Report for the year ended 31st March 2024 Notice of 35th Annual General Meeting(AGM)and other AGM related matters.