Pharmaids Pharmaceuticals Ltd

AGM Details

• Date/time/mode: 11 September 2026, 12:00 IST; VC/OAVM.
• Cut-off for e-voting: 4 September 2026; voting window: 8–10 September 2026.

Resolutions to Vote On

• Adoption of standalone and consolidated financial statements for FY2025-26.
• Re-appointment of Ms Mini Manikantan as Executive Director (retire by rotation).
• Approval of material related party transactions for the Company.
• Approval of material related party transactions for subsidiaries.

Dividend

• No final dividend proposed for FY2025-26.

Governance & Auditors

• Statutory Auditor: reappointed M/s PPKG & Co for five years (2023–28).
• Internal Auditor FY2025-26: TN Raghavendra; FY2026-27: M/s V Mahendra & Associates.
• Secretarial Auditor: Kashinath Sahu & Co.

Key Director/KMP Changes

• Independent Director Yogananda Moolemath appointed Jan 1, 2026.
• Mopperthy Sudheer ceased Independent Director Jan 5, 2026.
• Chairman shifted: Pattamadai Vijay appointed Chairman Dec 5, 2025; Shankarappa Vinaya Babu became Vice-Chairman.
• CEO/KMP changes: Dr. S Prasad resigned Aug 7, 2025; Sidde Gowda resigned Dec 10, 2025; Jagadeesh M N resigned Jun 25, 2026.
• Re-appointment: Ms Mini Manikantan offered for re-appointment as Executive Director.

Material Related Party Transactions

• RPT approvals cover transactions with related parties; details in Annexure I (Company) and Annexure II (Subsidiaries).
• Aggregate RPT limits: Company up to Rs 66 cr; Subsidiaries up to Rs 130 cr.

Subsidiaries / Other Governance Notes

• Anugraha Chemicals ceased to be a material subsidiary in Sept 2025.
• Siri Labvivo Diet Private Limited ceased as step-down subsidiary Mar 2026.

Board approvals

• Board approves unaudited standalone and consolidated results for quarter ended June 30, 2026.
• Limited Review Report by M/s PPKG & Co enclosed with results.
• Advertisement planned with QR code and webpage link for full results and report.
• Notice for 37th AGM to be held via VC/OAVM; details to follow.
• Board meeting duration: 04:57 PM to 06:15 PM.

Dematerialisation status and depository updates

• Securities received for dematerialisation mutilated and cancelled after due verification.
• Depositories NSDL and CDSL updated as registered owner within 15 days.
• Details of the securities furnished to the stock exchanges.
• Certificate confirms compliance with dematerialisation for the quarter ended 30 June 2026.
• RTA: Venture Capital and Corporate Investments Private Limited confirms processing.

Internal Auditor Appointment

• Board approved appointment of M/s V Mahendra & Associates as Internal Auditors for FY2026-27 on 30 June 2026.
• Reason: to carry out Internal Audit for the financial year 2026-27.
• Profile: Chartered Accountant firm with over 23 years of experience.