With reference to the subject cited above, we wish to inform you that the Thirty Sixth Annual General Meeting of the Company was held on 29th September 2025 at 12:15 PM at Registered Office ....
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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 held its 36th Annual General Meeting on 29 September 2025 at 12:15 PM at its registered office in Bonthapally, Telangana. A total of 16,28,326 votes were cast through a combination of remote e-voting (26-28 September) and physical poll at the meeting. All 9 resolutions were passed with overwhelming majority — combined votes in favor ranged from 99.99% to 99.96%, with very few dissent votes (only 601 votes against on most special business items). Key items approved included adoption of FY25 audited financial statements, reappointment of Managing Director Y. Nayudamma, reappointment/appointment of five directors (including three independent directors), and reappointment of Secretarial Auditors for a five-year term (FY2025-26 to FY2029-30).
Routine procedural outcome with no surprises — every resolution was comfortably passed, signalling strong shareholder support for the board's composition and governance proposals. No material shareholder dissent or governance red flags observed, so this is unlikely to move the stock.