Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, it is hereby informed that the 36th Annual General Meeting of the Company ....
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Phyto Chem (India) Limited held its 36th Annual General Meeting on 29 September 2025 at 12:15 PM at its registered office in Bonthapally, Telangana, with all 11 directors, the statutory auditor, CFO, secretarial auditor, scrutinizer, and company secretary in attendance. The Chairman, Dr. P. Sreemannarayana, reviewed the company's financial performance for FY ended 31 March 2025 and its future outlook. Nine business items were transacted, including adoption of the audited financial statements, re-appointment of a retiring director, re-appointment of the Managing Director, re-appointment of two independent directors (via special resolutions), appointment of a new independent director (special resolution), appointment of two non-executive directors, and re-appointment of M/s. Vijendra & Co. as secretarial auditors for a 5-year term (FY 2025-26 to 2029-30). Remote e-voting ran from 26 to 28 September 2025, and the meeting concluded at 01:25 PM with voting results to be announced within 2 working days.
Routine AGM proceedings with no contentious items. Several board appointments and re-appointments were put to vote; final voting results are pending and will be disclosed separately, which is the next catalyst to watch for shareholder sentiment.