AGM Date: 25 Sep 2021
Dear Sir / Madam Please find attached the Outcome of the Board Meeting held on 20th August 2021. Further we would like to inform you that the 32nd Annual General Meeting (AGM) of Pharmaids Pharmaceuticals Limited is scheduled to be held on 25th September 2021 at 12:00 P.M. through VC / OAVM. In compliance with provisions of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 and Reg. 44 of SEBI (LODR) Regulation 2015 the Company is pleased to provide the Remote E-Voting facility to its Shareholders to exercise their Vote by E-mode and the business may be transacted through E-Voting Services and VC / OAVM Facility. Kindly take the same on record. For Pharmaids Pharmaceuticals Limited S Padmaja Kalyani Director 32nd AGM held on 25 September 2021 Through VC/OVAC. Dear Sir Please find the attached outcome of the 32nd Annual General Meeting which was held on 25th September 2021. Kindly take same on the record. Regards Pharmaids Pharmaceuticals Limited S Padmaja Kalyani Director (As Per BSE Announcement Dated on 9/25/2021 1:11:36 AM) Pharmaids Pharmaceuticals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Dear Sir, Further to our letter dated 20th August 2021, informing the date of Annual General Meeting (AGM) being held as under and the Cut-off date for e-Voting respectively, we now send herewith the Voting Results (Consolidated: Remote e-Voting and e-Voting during the AGM) on the Resolutions forming part of the Notice of the 32nd AGM of the Company held on Saturday, 25th September 2021 at 12.00 Noon through Video Conferencing, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For PHARMAIDS PHARMACEUTICALS LIMITED S Padmaja Kalyani Director (As per BSE Announcement Dated on 27/09/2021)
AGM Date: 20 Aug 2022
AGM 20/08/2022 Dear Sir/ Madam, Please find the attached Outcome of Board Meeting regarding approval of Un Audited Financial Statements for the Quarter ended 30.06.2022 along With Limited Review Report and Matters Regarding AGM. This is for your information and dissemination. Regards, For Pharmaids Pharmaceuticals Limited S. Venkat Rao Director (As Per BSE Announcement Dated on 22.07.2022) Proceedings of 33rd AGM (As Per BSE Announcement Dated on 20.08.2022) Dear Sir/Madam, This is to inform that 33rd Annual General Meeting ('AGM') of the Company was conducted on August 20, 2022 at 12:00 P.M. through Video Conferencing ('VC') and/or Other Audio Visual Means ('OVAM') in compliance with the Companies Act, SEBI (LODR) Regulations, Secretarial Standards and various circulars issued by MCA in connection with conducting AGM through VC or OVAM. In this regard, Please find enclosed the following: 1. Disclosure of Voting results in terms of Regulation 44(3) of SEBI (LODR) Regulations. 2. Scrutinizers' report by Mr. Kashinath Sahu, Practicing Company Secretary. All the resolutions mentioned in the notice of AGM were passed unanimously. This is for your information and for dissemination to general public. For Pharmaids Pharmaceuticals Limited Annie Jodhani Company Secretary & Compliance Officer (As Per BSE Announcement Dated on 22.08.2022)
AGM Date: 22 Sep 2023
Outcome of the Board Meeting held on 29th August , 2023 for approval of Annual Financial Statements for the financial year 2022-23 and AGM related matters. With reference to Regulation 47 and other applicable regulations, if any, of the SEBI (LODR), Regulations, 2015, please find enclosed the copy of Newpaper Advertisement published on 01, September 2023, intimating the Notice of 34th Annual Genral Meeting of the Company. (As Per BSE Announcement Dated on 01/09/2023) Outcome of the 34th Annual general meeting of the Company held on 22nd September, 2023 at 12:30 p.m. through VC/OAVM. (As per BSE Announcement Dated on 22/09/2023) Voting results along with scrutinizer report of the 34th Annual General Meeting held on Friday, 22 September 2023. (As per BSE Announcement Dated on 25/09/2023)
AGM Date: 25 Sep 2024
The Board decided to convene the 35th Annual General Meeting of the Company on Wednesday, September 25, 2024, at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means ('OAVM'), in compliance with the SEBI Circulars and MCA Circulars, allowing the Companies to hold the Annual General Meeting through Video Conferencing / Other AudioVisual Means. Outcome of the 35th Annual General Meeting of the Company held on 25, September 2024, i.e., Today, at 11:30 a.m. through VC/OAVM. (As Per BSE Announcement Dated on 25.09.2024)
AGM Date: 23 Sep 2025
AGM 23/09/2025 The 36th Annual General Meeting is scheduled to be held on Tuesday, September 23, 2025 at 11.30 AM through VC/OAVM. Plesae find the Annual Report for the FY 2024-25 containing notice of the AGM. (As per BSE Announcement Dated on 29/08/2025) Outcome of the 36th Annual General Meeting of the Company held on September 23, 2025, i.e., Today at 11:30 a.m. through VC/OAVM. (As Per BSE Announcement Dated on 23.09.2025) Voting Results along with the Scrutiniser''s Report of the 36th AGM of the Company held on 23rd September 2025 through VC/OAVM. Please find attached intimation regarding appointment of Secretarial Auditors. (As Per BSE Announcement Dated on 24.09.2025)
EGM Date: 31 Dec 2022
Dear Sir/Madam, Outcome of the Board Meeting held on 06.12.2022 for Conversion of Share Warrants and allotment of Equity shares pursuant to the Conversion, Convening of the EGM and other related matters. EGM to be held on December 31, 2022 At 12.00 Noon - Uploading of EGM Notice, as dispatched to the shareholders today. (As Per BSE Announcement Dated on 07/12/2022) Dear Sir/Madam Please find the enclosed outcome of the 1st Extraordinary General Meeting for the Financial Year 2022-23 held today i.e. 31st December, 2022 for dissemination. Regards For Pharmaids Pharmaceuticals Limited Kaushik Kumar Company Secretary (As Per BSE Announcement Dated on 31.12.2022) Dear Sir/ Madam, Please find Voting Result along with Scrutinizer Report on the matter placed for approval at the 1st Extraordinary General Meeting for the Financial Year 2022-23 of the Company held on 31st December, 2022. Thanks & Regards For Pharmaids Pharmaceuticals Limited Kaushik Kumar Company Secretary (As Per BSE Announcement Dated on 03/01/2023)
EGM Date: 31 Jan 2024
Outcome of the Board meeting held on saturday, 06 January 2024. The Board decided to convene the 01st Extra Ordinary General Meeting of the Company on Wednesday, January 31, 2024 at 11:30 A.M. through Video Conferencing (VC) / Other AudioVisual Means ('OAVM'), in compliance with the SEBI Circulars and MCA Circulars issued from time to time, allowing the Companies to hold the General Meeting through Video Conferencing / Other Audio-Visual Means. This is to inform that the Company''s Extraordinary General Meeting is scheduled to be held on Wednesday, 31 January, 2024 at 11:30 A.M. through Video Conferencing/Other Audio Visual Means ('VC/OAVM'). we are attaching herewith Notice of the EGM and Explanatory Statement thereto. (As Per BSE Announcement Dated on 08/01/2024) Newspaper Advertisement of Notice of 01st Extraordinary General Meeting for the Financial year 2023-24 to be held on Wednesday, 31st January 2024, along with E-voting facility and cut-off date. (As per BSE Announcement Dated on 09/01/2024) EGM 31/01/2024 (As Per BSE Bulletin Dated on 18.01.2024) Proceedings of the Extraordinary general meeting held on 31st January 2024 at 11:30 a.m. through VC/OAVM (As Per BSE Announcement Dated on 31/01/2024) Voting results along with scrutiniser report of the 01st Extraordinary General Meeting for the Financial Year 2023-24 held on Wednesday, 31st January 2024 at 11:30 A.M. thorugh VC/OAVM. (As Per BSE Announcement Dated on 02/02/2024) This is to inform you that the shareholders of the company in their Extraordinary General Meeting held on Wednesday, 31st January 2024, approved the appointment of Dr. Shankarappa Nagaraja Vinaya Babu (DIN: 01373832) as Director and Chairman (Non executive & Non Independent Category) of the company. Intimation of Alteration in Object Clause and Capital Clause of the Memorandum of Association of the Company. (As Per BSE Announcement Dated on 09/02/2024)