We wish to inform you that pursuant to section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI ((Listing ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Phyto Chem (India) Limited has informed BSE that it has fixed Monday, 22 September 2025 as the record date (cut-off date) for the purpose of remote e-voting at its upcoming Annual General Meeting (AGM). Shareholders whose names appear in the company's register on this date will be eligible to cast their votes electronically on the business to be transacted at the AGM. The communication is filed under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations. The filing is signed by Y. Nayudamma, Managing Director, and is dated 4 September 2025.
This is a routine administrative disclosure with no direct impact on share price. Investors holding shares of Phyto Chem as of 22 September 2025 will be entitled to vote electronically at the AGM; those buying shares after this date will not be eligible to e-vote for that meeting.