PHARMAIDS PHARMACEUTICALS LTD. - Board Meeting Intimation for Approval Of Notice Of 35Th Annual General Meeting(AGM) And To Decide The Time, Date And Venue Of The AGM.

PHARMAIDS PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 ,inter alia, to consider and approve the Audited Financial Statements (Standalone & Consolidated) for the year ended 31st March 2024, the Director''s Report for the year ended 31st March 2024 , Notice of 35th Annual General Meeting(AGM)and other AGM related matters.