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 ....
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Phyto Chem (India) Limited has notified BSE about its 36th Annual General Meeting to be held on Monday, September 29, 2025 at 12:15 PM at the registered office in Bonthapally, Telangana. Shareholders will consider adoption of audited financials for FY25, reappointment of Dr. P. Sreemannarayana as director, and reappointment of Managing Director Mr. Y. Nayudamma for 3 years at Rs. 2.50 lakh/month. The meeting also covers reappointment of two independent directors (Mr. Yugandhar Sampath Kumar Sakhamuri and Mrs. Vijitha Gorrepati) for 5 years, appointment of two new directors (Mr. Sudhakar Nadendla and Mr. K. Srinivasa Rao), appointment of Mr. Sreemannarayana Yarlagadda (son of the MD) as Executive Director at Rs. 75,000/month, and reappointment of M/s Vijendra & Co. as Secretarial Auditors for FY26-FY30. Disclosed financial performance shows operating losses of Rs. 104.83 lakh in FY25 and Rs. 333.93 lakh in FY24, with revenue declining to Rs. 1,655.11 lakh. E-voting window runs September 26-28, 2025 with record date of September 22, 2025.
Routine AGM notice with several board-level changes. The reappointment of the promoter MD and induction of his son as Executive Director highlights continued promoter-family control. Persistent operating losses and declining revenue are notable negatives, though no fresh business action item is up for voting.