Phaarmasia Ltd

Financial results (quarter ended 30 Jun 2026)

• Revenue from operations: 828.33 lakh; other income: 30.13 lakh.
• Total income: 858.46 lakh for quarter ended 30 June 2026.
• Total expenses: 826.02 lakh.
• Net profit for the quarter: 33.90 lakh.
• Basic EPS: 0.50; Diluted EPS: (1.03) Rs.
• Board approved the unaudited results on 13 August 2026.
• Single-segment operations; segment reporting not applicable.
• Auditors conducted a limited review; report placed before the board.

Results update

• Board approved Q1 2026-27 results for quarter ended 30 June 2026.
• Meeting held on 13 August 2026; results attached and filed.
• Independent auditor's review report states no material misstatement.

Meeting Details

• Board meeting scheduled for 13 August 2026 at 5:00 PM via Video Conference/AVM.

Key Agenda Items

• To consider unaudited quarterly results for quarter ended 30 June 2026.
• To consider and take note of Limited Review Report for quarter ended 30 June 2026.
• To take note of the Secretarial Audit Report for the FY ended 31 March 2026.
• To consider, review and approve the Directors’ Report for the FY ended 31 March 2026.
• To consider and convene the 45th AGM and fix the date, time and venue.
• To consider and approve the draft Notice for the 45th AGM.
• To consider the appointment of Scrutinizer for Evoting at the 45th AGM.

Other Notes

• Trading window closure periods not specified in filing.

Dematerialisation status

• Dematerialisation: securities mutilated and cancelled after verification; NSDL/CDSL updated as registered owner within 15 days.
• Details of dematerialised securities furnished to stock exchanges.
• Securities dematerialised were processed by the RTA within the reporting period.