Phaarmasia Ltd confirmed that shareholders approved all four resolutions at its 45th Annual General Meeting held on September 25, 2026, with the Scrutinizer's report submitted on September 29, 2026.

The AGM was conducted via Video Conferencing and other Audio-Visual Means. As on the record date of September 18, 2026, the total number of shareholders stood at 20,364. Of these, 2 promoter group members and 43 public shareholders attended through video conferencing. Voting was facilitated through remote e-voting, which remained open from September 22, 2026 at 9:00 am to September 24, 2026 at 5:00 pm, followed by venue e-voting during the AGM. Mr. NVSS Suryanarayana Rao, Practicing Company Secretary (Membership No. 5868, Certificate of Practice No. 2886), served as the Scrutinizer.

Key resolutions passed

All four ordinary resolutions were approved with requisite majority. The resolutions covered adoption of audited financial statements for FY26, reappointment of Ms. Rashmi Vinay Sapte as Director, approval of related party transactions, and an increase in remuneration for Whole-time Director Mr. Yallapragada Naga Bhaskara Rao.

Consolidated voting results

The table below presents the consolidated e-voting outcome across all four resolutions:

Resolution-wise shareholder participation

For Resolutions 1 and 2, the promoter and promoter group cast 5,018,732 votes entirely in favour via e-voting, representing 100% of their holding. Public institutions holding 3,960 shares cast no votes across all resolutions. Public non-institutional shareholders polled 457,524 votes for Resolutions 1 and 2, with 457,218 votes in favour of Resolution 1 and 457,188 in favour of Resolution 2.

For Resolution 3 on related party transactions, the promoter group was noted as interested in the agenda. The promoter group cast 5,018,732 votes in favour, while public non-institutional shareholders cast 457,188 votes in favour and 336 against. For Resolution 4 on remuneration, public non-institutional shareholders cast 456,152 votes in favour via remote e-voting, with 1 additional vote cast against through venue e-voting, resulting in a total of 68 votes against.

Governance and attendance

Mr. Maneesh Sapte chaired the meeting, confirming requisite quorum under Section 103 of the Companies Act, 2013. The following directors were present:

Key personnel in attendance included CFO Mr. Eswara Prasad Rao Nagineni, Company Secretary Ms. Urvashi Bhatia, and Statutory Auditor Mr. S. S. Prakash. Voting results were disclosed to the stock exchanges and published on the company website upon receipt of the Scrutinizer's report.

Phaarmasia Limited has scheduled its 45th Annual General Meeting (AGM) for Friday, September 25, 2026, at 4:00 pm. The meeting will be conducted through Video Conferencing and Other Audio Visual Means (VC & OAVM). The company is enabling remote e-voting for shareholders from September 22 to September 24, 2026.

The primary agenda includes adopting the audited financial statements for FY26, which reported a net profit of ₹1,757.28 lakh, a significant turnaround from a net loss of ₹158.94 lakh in the previous year. Revenue from operations nearly doubled to ₹4,720.75 lakh from ₹2,436.88 lakh.

Key Resolutions

Shareholders will vote on several special business items:

• Related Party Transactions: Approval for transactions with related parties, including Maneesh Pharmaceuticals Limited and Svizera Health Private Limited, up to an aggregate value of ₹100 crore for FY27.
• Director Remuneration: Increase in the remuneration of Whole-time Director Mr. Naga Bhaskara Rao Yallapragada to ₹38.5 lakh per annum.
• Reappointment: Reappointment of Mrs. Rashmi Vinay Sapte as a director upon retirement by rotation.

Financial Highlights

The substantial profit increase was driven largely by an exceptional item: a ₹1,898.70 lakh profit on the sale of land and building. Excluding this one-time gain, the operational profit before tax stood at ₹240.09 lakh, compared to an operational loss of ₹160.27 lakh in FY25.

What the Numbers Show

While the headline net profit reflects a strong turnaround, it is heavily influenced by non-operational gains. The ₹1,898.70 lakh exceptional gain constitutes approximately 88% of the total pre-tax profit. Operational revenue growth of 93.7% indicates improved business activity, but core profitability remains modest relative to the top-line expansion.

Voting Eligibility and Resources

Shareholders holding shares as of the cut-off date, Friday, September 18, 2026, are eligible to vote. The notice for the 45th AGM and the printed Annual Report for FY26 have been uploaded to the company’s website. Urvashi Bhatia, Company Secretary and Compliance Officer, issued the intimation to BSE Limited.