Phyto Chem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday the 29th day of May 2026 at 03:30 P.M. at the Corporate office of the Company at No.8-3-229/23 First Floor Thaherville Yousufguda Checkpost Hyderabad - 500045 Telangana state inter-alia to consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March 2026. In this connection as per the Companys Code of Conduct for Prohibition of Insider Trading the "Trading Window" for dealing in the securities of the Company has been closed for all the Directors/ Officers/ Designated Employees of the Company w.e.f from 01-04-2026 and shall remain closed till 48 hours after the declaration and intimation of the Financial Results by the Company to the Stock Exchange on 29-05-2026.This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.
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