Phyto Chem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 ,inter alia, to consider and approve We wish to inform you that ....
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Phyto Chem (India) Ltd has informed BSE that its Board of Directors will meet on Monday, 29 September 2025 at 10:30 AM at the registered office in Bonthapally, Sangareddy District, Telangana. The stated agenda is to review the business and performance of the company in general. No specific items such as financial results, dividends, fundraising, or acquisitions are mentioned in the notice. The intimation was signed by Y. Janaki Ramaiah, Executive Director, and filed under SEBI (LODR) Regulation 29, which governs prior intimation of board meetings relating to financial results and other material matters.
This is a routine board meeting intimation with a deliberately vague agenda and no clear indication of any major corporate action. Investors should monitor the outcome of the 29 September meeting for any subsequent disclosures regarding financial results or material decisions.