ln continuation to letter dated November 29, 2025, and pursuant to Sections 108 and 110 of the Companies Act, 2013 read with the Rules made there under and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, Pharmaids Pharmaceuticals has informed that it enclosed the Voting Results on the business transacted through Postal Ballot Notice dated November 28, 2025, along with the Scrutinizer's Report on Postal Ballot by way of remote E-voting and Minutes of Postal Ballot proceedings. Further, as per the Report of the Scrutinizer dated December 31, 2025, issued by Kashinath Sahu, Practicing Company Secretary, the Resolutions as per Postal Ballot Notice dated November 28, 2025, stand passed with requisite majority. The Resolutions are deemed to have been passed on the last date of E-voting, on December 31, 2025. The above information shall also be made available on Company’s website www.pharmaids.com.
The above information is a part of company’s filings submitted to BSE.
