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.

Phaarmasia Limited returned to profitability in the financial year ended March 31, 2026, reporting a net profit of ₹1,757.28 lakh compared to a net loss of ₹158.94 lakh in the previous year. This turnaround was primarily driven by exceptional items, including a profit of ₹1,898.70 lakh from the sale of land and buildings during the quarter ended December 31, 2025. Revenue from operations for the year surged 93.7% to ₹4,720.75 lakh from ₹2,436.88 lakh in FY25.

The Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during a meeting held on May 29, 2026. The statutory auditors, Sathuluri & Co., audited the results in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company reported no outstanding defaults on loans or debt securities as of the date of filing.

Financial Performance

For the quarter ended March 31, 2026, the company reported a net loss of ₹70.31 lakh, a significant decline from the profit of ₹1,626.98 lakh recorded in the preceding quarter, which included the exceptional gain. Total income for the quarter stood at ₹807.65 lakh, while total expenses amounted to ₹861.27 lakh. Basic earnings per share (EPS) for the full year improved to ₹25.74 from a loss of ₹2.33 in the previous year.

Balance Sheet and Cash Flows

The company's total assets increased to ₹3,006.15 lakh as of March 31, 2026, up from ₹2,156.01 lakh in the previous year. Equity strengthened significantly, with Other Equity rising to ₹1,526.98 lakh from ₹190.90 lakh. Cash and cash equivalents, including other bank balances, totaled ₹1,098.51 lakh, a substantial increase from ₹36.42 lakh in FY25, largely due to proceeds from investing activities.

The cash flow statement highlighted a net inflow of ₹2,614.51 lakh from investing activities, primarily attributed to the sale of property, plant, and equipment. Net cash generated from operating activities was negative at ₹1,641.10 lakh, impacted by working capital changes. The company remains debt-free regarding long-term borrowings, with only short-term borrowings of ₹112.22 lakh recorded on the balance sheet.