Further to the outcome of meeting of the Board of Directors of Pharmaids Pharmaceuticals dated May 28, 2024, Pharmaids Pharmaceuticals has enclosed copy of the Postal Ballot Notice dated May 28, 2024 (Notice) to seek approval of the shareholders for the following resolutions: To approve Material Related Party Transaction limits with Anugraha Chemicals (The firm); To approve Material Related Party Transaction limits with Adita Bio Sys Private Limited (Adita); To approve Material Related Party Transaction limits with Siri Labvivo Diet Private Limited (Siri); To approve Material Related Party Transaction limits with Spring Labs (The firm / Spring); etc.
The above information is a part of company’s filings submitted to BSE.