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PHARMACEUTICALS LIMITEDAGM2026-09-2911:36 AM11:49 AMTAPAN SHAHTAPAN SHAH & COMPANY SECRETARIESCS44762026-09-022026-09-292026-09-222138004204OrdinaryfalseTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereontrue8361200821750098.2813821750001000836120000000083612000000008361200821750098.28138217500010006508000000006508000000006508000000006508000000002772000923003.329792300010002772000509001.83625090001000277200000000027720001432005.16591432000100011784000836070070.9496836070001000OrdinaryfalseTo declare dividend of Rs. 0.50 (5%) per equity share of Rs. 10/- (Rupees Ten only) each for the Financial Year ended on March 31, 2026true8361200821750098.2813821750001000836120000000083612000000008361200821750098.28138217500010006508000000006508000000006508000000006508000000002772000923003.329792300010002772000509001.83625090001000277200000000027720001432005.16591432000100011784000836070070.9496836070001000OrdinarytrueTo appoint Mrs. Anar Swapnil Shah (DIN: 06895297) as a director, liable to retire by rotation who has offered herself for re-appointmenttrueThree members being part of promoter/promoter group, being interested in the agenda / resolution abstained from voting basis the scrutinizer report enclosed.8361200410900049.1437410900001000836120000000083612000000008361200410900049.14374109000010006508000000006508000000006508000000006508000000002772000923003.32979210020099.78330.21672772000509001.83625090001000277200000000027720001432005.165914300020099.86030.139711784000425220036.0845425200020099.99530.0047OrdinaryfalseAppointment of Mr. Ashutosh Naginbhai Valani (DIN: 00559688) as a Non-Executive Independent 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