News Announcement

Phyto Chem (India): Corporate Action-Fixes Book Closure For 37Th Annual GeneralMeeting To Be Held On 29Th September 20265 (InformationRegarding Book Closure).

We wish to inform you that pursuant to section 91 pf 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 Transfer Books of the Company shall remain closed from 23rd September 2026 to 29th September 2026 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company. You are requested to kindly take the same on record for your information.

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