Phyto Chem Corporate Filings & Announcements

Latest corporate announcements and filings from Phyto Chem on BSE

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Phyto Chem (India) Ltd.

05 Sep 2025

28.83

-4.47%

Company Update

Phyto Chem India Ltd - 524808 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith copies of notices have published in Newspapers in Business Standard-English and Andhra Prabha-Telugu on 05-09-2025 for information of Annual General Meeting, e-voting, Closure of Register of members and share transfer books of the Company, for the purpose of the 36th Annual General Meeting scheduled to be held on Monday, the 29th day of September.

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Phyto Chem (India) Ltd.

04 Sep 2025

28.83

-4.47%

Corp. Note

Phyto Chem India Ltd - 524808 - Reg. 34 (1) Annual Report.

BSE India

With reference to the subject cited above, we hereby furnish the Annual Report for the Financial Year 2024-25 as per the Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same shall also be available on the website of the Company at www.phytochemindia.com.

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Phyto Chem (India) Ltd.

04 Sep 2025

28.83

-4.47%

Corp. Action

Phyto Chem India Ltd - 524808 - Corporate Action-Fixes Record Date For 36Th Annual General Meeting …

BSE India

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 Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, 22nd September 2025, as the cut-off date/record date for the purpose of remote e-voting, for ascertaining the names of the Shareholders who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM.

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Phyto Chem (India) Ltd.

04 Sep 2025

28.83

-4.47%

Corp. Action

Phyto Chem India Ltd - 524808 - Corporate Action-Fixes Book Closure For 36Th Annual General Meeting …

BSE India

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 Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfers Books of the Company shall remain closed from 23rd September to 29th September 2025 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company.

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Phyto Chem (India) Ltd.

04 Sep 2025, 04:54PM

28.83

-4.47%

AGM

Phyto Chem India Ltd - 524808 - Shareholder Meeting / Postal Ballot-AGM On September 29, 2025 …

BSE India

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Thirty Sixth Annual General Meeting of our Company for the Financial Year 2024-25 will be held on Monday, the 29th day of September 2025 at 12:15 P.M. at the Registered Office at # Survey No. 628, Temple Street, Bonthapally - 502313, Gummadidala Mandal, Sangareddy District, Telangana. We herewith attach soft copy of Notice of AGM for the Financial Year 2024-25.

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Phyto Chem (India) Ltd.

11 Aug 2025

28.83

-4.47%

Company Update

Phyto Chem India Ltd - 524808 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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 on 11th August 2025, the Board has approved the following changes subject to approval of members at the ensuing Annual General Meeting. The following information is being given in terms of Para A(A) of Schedule III read with Regulation 30 of SEBI (LODR)Regulations, 2015. Appointments: 1. Mr. N. Sudhakar (DIN: 00426897) appointed as an Additional Director (Non Executive Independent Director), Reappointment of Mr.Y.S.Sampath Kumar as Non Executive Independent Director and Mrs. G.Vijitha as Women Non Executive Independent Director for a term of Five years. 2. Mr. Y.Sreeemannarayana has been appointed as an Additional Director (Executive and Non Independent Director) for a term of Three years 3. Mr.K.Srinivasa Rao appointed as an Additional Director(Non Executive and Non Independent Director) for 5 years

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Phyto Chem (India) Ltd.

11 Aug 2025

28.83

-4.47%

Company Update

Phyto Chem India Ltd - 524808 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

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 on 11th August 2025, the Board has approved the following cessations with effective after in the ensuing Annual General Meeting. The following information is being given in terms of Para A(A) of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015. 1. Mr. Yadlapalli Venkateswarlu (DIN: 00377568) retired as a director of the Company and is seeking unwillingness for reappointment due to old age. 2. Dr. G.S.R. Anjaneyulu (DIN: 01874325) has ceased to be a director of the Company, as he has completed his second consecutive term as an Independent Director.

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Phyto Chem (India) Ltd.

11 Aug 2025

28.83

-4.47%

Company Update

Phyto Chem India Ltd - 524808 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 please be informed that Mr. Anjaneyulu Parathipati (DIN:00377635) has resigned from the position of the "Non Executive and Non Independent Director" of the Company with effect from 11th August 2025 and Board of Directors approved and took note of the same in the meeting held on Monday the 11th day of August 2025. The resignation letter enclosed herewith. The above information is being given in terms of Para A(A) of Schedule III read with Regulation 30 of SEBI (LODR) Regulations, 2015.

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Phyto Chem (India) Ltd.

11 Aug 2025

28.83

-4.47%

Result

Phyto Chem India Ltd - 524808 - Results Financial Results June 30,2025 Submission Of Unaudited Financial …

BSE India

In Furtherance to the Board Meeting notice dated 02-08-2025, we wish to inform you that at the meeting of Board of Directors of M/s. Phyto Chem (India) Limited held today i.e. on 11/08/2025. the Board has inter-alia considered and approved the unaudited financial results for the first quarter ended 30/06/2025. The said unaudited financial results were reviewed by the audit committee and their after approved by the board. Pursuant to regulation 33 of the SEBI(LODR) Regulations 2015, statement showing the unaudited financial results for the first quarter ended on 30/06/2025 along with the limited review report issued by the statutory auditors is attached herewith.

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Phyto Chem (India) Ltd.

11 Aug 2025

28.83

-4.47%

Board Meeting

Phyto Chem India Ltd - 524808 - Board Meeting Outcome for Outcome Of Board Meeting- In …

BSE India

Pursuant to the provisions of Regulation 30(6) of the SEBI (LODR) Regulation, 2015, we would like to inform you that at the meeting of Board of Directors of M/s Phyto Chem (India) Limited held on 11th Aug 25, the Board has approved inter-alia the Approval of Unaudited Financial Results for the quarter ended 30/06/2025, Cessation, Retirement, Appointment & Reappointment of Directors, Reappointment of Internal Auditors and Secretarial Auditors, Book Closuers of 36th AGM, etc.

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