Pursuant to requirements of the Regulation 30 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pharmaids Pharmaceuticals has informed that it enclosed proceedings of the 36th Annual General Meeting (AGM) of the Company held today Tuesday, September 23, 2025, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The meeting commenced at 11:30 am (IST) and concluded at 12:21 pm (IST) (including time allowed for e-voting at AGM).
The above information is a part of company’s filings submitted to BSE.
