With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 please be informed that in the Board meeting held ....
Price
▲ 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) Ltd informed the stock exchange about two cessations approved at its board meeting on August 11, 2025. Mr. Yadlapalli Venkateswarlu retired as a director and will not seek reappointment due to old age. Dr. G.S.R. Anjaneyulu, an Independent Director, stepped down after completing his second consecutive term, which is the maximum allowed under SEBI rules. Both cessations will take effect after the company's next Annual General Meeting. The disclosure was filed under SEBI LODR Regulation 30.
This is a routine board renewal with no disruption to operations. Investors should note that the company will need to appoint a new Independent Director to comply with SEBI's board composition requirements before the next AGM.