Phaarmasia Ltd's Board of Directors held a meeting to approve the financial results for the quarter ended June 30, 2025. The board also reviewed and approved the draft Directors' Report and took note of the Secretarial Audit Report for the last financial year. Key agenda items included planning the 44th Annual General Meeting, setting its date and venue, and approving the draft notice. The board also considered the re-appointment and a remuneration increase for a Whole-Time Director.