Phaarmasia Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the audited financial results of the company for the quarter and year ended 31st March, 2025.2. To consider and take note of draft audit report on the financial statements of the company for the quarter and year ended 31st March, 2025.3. To consider the appointment of Internal Auditor for the financial year 2025-26.4. To consider the appointment of Secretarial Auditor for a period of Five Years.5. To consider any other item with the permission of chair.