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PHARMACEUTICALS LIMITEDAGM2025-09-1811:30 AM12:07 PMMukesh H.ShahMukesh H.Shah & Co.CS58272025-07-232025-09-182025-09-1134833006556OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and the Auditors thereon.true210903572057303297.547120573032010002109035700000021090357000000210903572057303297.547120573032010006056508201094533.203201094501000605650800000060565080000006056508201094533.20320109450100018906723634839233.5774634839111000189067230000001890672300000018906723634839233.5774634839111000460535882893236962.82332893236811000000OrdinaryfalseTo appoint Mr. Chetan Bipinchandra Shah (DIN: 10381971), who retires by rotation as a Whole Time Director and Chief Operating Officer (COO) and being eligible, offers himself for re-appointment.trueVotes (5050 Shares) of Mr. Chetan B Shah and Mrs. Amee C Shah has been not considered for passing the resolution of Item No. 2 of the notice 210903572057303297.547120573032010002109035700000021090357000000210903572057303297.547120573032010006056508201094533.203201094501000605650800000060565080000006056508201094533.20320109450100018906723634334233.5507634334111000189067230000001890672300000018906723634334233.5507634334111000460535882892731962.81232892731811000005050OrdinaryfalseTo appoint Mr. Hemanshu Nitinchandra Pandya (DIN: 10383995), who retires by rotation as a Non- Executive Director and being eligible, offers himself for re-appointment.true210903572057303297.547120573032010002109035700000021090357000000210903572057303297.547120573032010006056508201094533.203106823494271153.12146.879605650800000060565080000006056508201094533.203106823494271153.12146.87918906723634839233.5774634839111000189067230000001890672300000018906723634839233.5774634839111000460535882893236962.82332798965794271296.74173.2583000SpecialtrueTo revise the remuneration of Mr. Swapnil Jatinbhai Shah (DIN: 05259821), Managing Director of the Company.trueVotes(5848031 Shares) of Mr. Swapni Shah and Mrs. Anar Shah has been not considered for passing the resolution of Item No. 4 of the notice.210903571472500169.818614725001010002109035700000021090357000000210903571472500169.818614725001010006056508201094533.203106823494271153.12146.879605650800000060565080000006056508201094533.203106823494271153.12146.87918906723634839233.5774634839111000189067230000001890672300000018906723634839233.5774634839111000460535882308433850.1252214162694271295.91624.0838584803100SpecialfalseTo revise the remuneration of Mr. Chetan Bipinchandra Shah (DIN: 10381971), Whole-Time Director and Chief Operating Officer (COO) of the Company.trueVotes(5050 Shares) of Mr. Chetan B Shah and Mrs. Amee C Shah has been not considered for passing the resolution of Item No. 5 of the notice 210903572057303297.547120573032010002109035700000021090357000000210903572057303297.547120573032010006056508201094533.20319391177182896.42813.5719605650800000060565080000006056508201094533.20319391177182896.42813.571918906723634334233.5507634334111000189067230000001890672300000018906723634334233.5507634334111000460535882892731962.8123288554907182999.75170.2483005050OrdinaryfalseTo appoint M/s. Mukesh H. Shah & Co., Company Secretaries as Secretarial Auditors of the Company for a term of five consecutive years i.e. from F.Y. 2025-26 till F.Y. 2029-30true210903572057303297.547120573032010002109035700000021090357000000210903572057303297.547120573032010006056508201094533.203201094501000605650800000060565080000006056508201094533.20320109450100018906723634839233.5774634839111000189067230000001890672300000018906723634839233.5774634839111000460535882893236962.82332893236811000000