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Phaarmasia MD, chairman, board of directors and AGM

BSE: 523620Pharmaceuticals & BiotechnologySmall Cap

Last close ₹91.29up ₹3.32 (3.77%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹87.97.

52-week range of traded prices to 23 Oct 2026
₹30.32Low, 3 Nov 2025₹131.75High, 12 Jan 2026
Market cap
₹62 Cr3,202nd largest listed
P/E
3.5
P/E without one-offs
Lossover the last 12 months
P/B
2.8
Dividend yield
Nonein the last 12 months
ROE
114.5%
ROE without one-offs
−8.8%
ROCE
7.1%
Debt to equity
0.05
Volume, BSE
231

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Sathuluri & CoPeer-review certificate valid to Oct 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Phaarmasia AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Phaarmasia share news and announcements

Annual general meeting, 25 Sep 2026

20,364 shareholders on the register on 18 Sep 2026; present: 2 promoters and 43 others; votes counted by NVSS SURYANARAYANA RAO / NA.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the company for the financial year ended 31st March, 2026, along with Notes, the Reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 80.22% · promoters 100.00% · institutions 0.00% · other public 25.36%

  2. To appoint a director in place of Mrs. Rashmi Vinay Sapte (DIN: 00334247) who retires by rotation at this Annual General Meeting, and being eligible, offers herself for reappointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 80.22% · promoters 100.00% · institutions 0.00% · other public 25.36%

  3. To deliberate and approve for related party transactions.
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.07%

    Turnout: all 80.22% · promoters 100.00% · institutions 0.00% · other public 25.36%

  4. Increase in remuneration of Mr. Yallapragada Naga Bhaskara Rao, Whole-Time Director of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 80.20% · promoters 100.00% · institutions 0.00% · other public 25.29%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.