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PHARMACEUTICALS LIMITEDAGM2025-07-2809:30 AM10:13 AMRAJESH PAREKHRPAP & CO.CS80732025-05-202025-07-282025-07-21876630045912OrdinaryfalseTo receive, consider and adopt the Standalone Financial Statements as at 31st March, 2025 including the Audited Balance Sheet as at 31st March, 2025, the Statement of Profit and Loss for the year ended on that date and reports of the Board of Directors and Auditors thereon.true2311854002311854001002311854000100023118540000000023118540000000023118540023118540010023118540001000841737916909686382.088367781175131568898.09591.90418417379100000084173791000000841737916909686382.088367781175131568898.09591.904123086249957370541.469395736337299.99920.0008230862495180.0022518010002308624900000023086249957422341.471595741517299.99920.000833844544030985648691.5529308540726131576099.57540.4246OrdinaryfalseTo receive, consider and adopt the Consolidated Financial Statements as at 31st March, 2025 including the Audited Balance Sheet as at 31st March, 2025, the Statement of Profit and Loss for the year ended on that date and reports of the Auditors thereon.true2311854002311854001002311854000100023118540000000023118540000000023118540023118540010023118540001000841737916909686382.088367781175131568898.09591.90418417379100000084173791000000841737916909686382.088367781175131568898.09591.904123086249957370541.469395736337299.99920.0008230862495180.0022518010002308624900000023086249957422341.471595741517299.99920.000833844544030985648691.5529308540726131576099.57540.4246OrdinaryfalseTo confirm the payment of interim dividend of Rs 26.00 per equity share of fully paid up face value of rs 5.00 each already paid during the financial year ended 31st March, 2025 and to declare final dividend of rs 6.00 per equity share of fully paid up face value of rs 5.00 each for the financial year ended on 31st March, 2025.true2311854002311854001002311854000100023118540000000023118540000000023118540023118540010023118540001000841737917124625184.641871246251010008417379100000084173791000000841737917124625184.6418712462510100023086249957370541.469395736337299.99920.0008230862495180.0022518010002308624900000023086249957422341.471595741517299.99920.000833844544031200587492.1879312005802721000OrdinarytrueTo appoint a Director in place of Aman Mehta (holding DIN: 08174906), Director, who retires by rotation and being eligible, offers himself for re-appointment.true23118540023118520099.99992311852000100023118540000000023118540000000023118540023118520099.999923118520001000841737917118127584.56477100256217871399.74890.25118417379100000084173791000000841737917118127584.56477100256217871399.74890.251123086249957370541.4693957347223399.99760.0024230862495180.0022518010002308624900000023086249957422341.4715957399023399.99760.002433844544031194069892.168731176175217894699.94260.0574OrdinaryfalseRatification of 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Company.true2311854002311854001002311854000100023118540000000023118540000000023118540023118540010023118540001000841737917123401484.627371234014010008417379100000084173791000000841737917123401484.6273712340140100023086249957370541.46939571982172399.9820.018230862495180.0022518010002308624900000023086249957422341.47159572500172399.9820.01833844544031199363792.1843311991914172399.99940.0006OrdinarytrueAppointment of Aman Mehta as Managing Director of the Company.true23118540023118520099.99992311852000100023118540000000023118540000000023118540023118520099.999923118520001000841737917118127584.56477054736963390699.10940.89068417379100000084173791000000841737917118127584.56477054736963390699.10940.890623086249957370541.46939571822188399.98030.0197230862495180.0022518010002308624900000023086249957422341.47159572340188399.98030.019733844544031194069892.168731130490963578999.79620.2038OrdinarytruePayment of remuneration to Aman Mehta as Managing Director of the 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