| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 4 Sep 2025 |
| In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Thirty Sixth Annual General Meeting of our Company for the Financial Year 2024-25 will be held on Monday, the 29th day of September 2025 at 12:15 P.M. at the Registered Office at # Survey No. 628, Temple Street, Bonthapally - 502313, Gummadidala Mandal, Sangareddy District, Telangana. We herewith attach soft copy of Notice of AGM for the Financial Year 2024-25 Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that at the meeting of Board of Directors of M/s Phyto Chem (India) Limited held on 29th September 2025, the Board has approved, inter-alia, the following items: 1. Noted the retirement of Dr. Y. Venkateswarlu, Director of the Company who expressed is unwillingness to continue in the board because of advanced age and placed on record its sincere appreciation for the valuable guidance and contributions rendered by him during his tenure. 2. Noted the retirement of Dr. G. S. R. Anjaneyulu, Independent Director of the Company on completion of his two terms as Independent Director and placed on record its deep appreciation for the invaluable guidance and contributions made by him during his tenure. The meeting commenced at 10:30 A.M. and concluded at 11: 30 A.M. (As Per Bse Announcement dated on 29/09/2025) With reference to the subject cited above, we wish to inform you that the Thirty Sixth Annual General Meeting of the Company was held on 29th September 2025 at 12:15 PM at Registered Office of the Company at Survey No.628, Temple Street, Bonthapally-502 313, Gummadidala Mandal, Sangareddy District, Telangana. In this regard, under the Regulation 44 of the Securities and Exchange Board of India (LODR) Regulations, 2015, the following reports are enclosed relating to E-Voting and Poll results.1.Report of Scrutinizer(E-Voting).2.REport of Scrutinizer (Poll results) in Form No.MGT-13.3.Combined Scrutinizer Report for E-Voting and Poll. This is for your information and record (As Per Bse Announcement dated on 30/09/2025) | ||
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