Widely read:
Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) 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 29thMay 2026 the Board has approved/ discussed inter-alia the following items:1. Approved the Audited Financial Results of the Company for the Fourth Quarter and Yearended 31stMarch 2026.2. Noted the Filing of claim application before Interim Resolution Professional (IRP) appointed by NCLT in the proceedings against M/s. Siri Smelters & Energy Private Limited who are the Corporate Debtors of the Company.3. Discussed the proposal for leasing out part of the Companys manufacturing process facility.The meeting commenced at 03:30 P.M. and concluded at 05:45 P.M.This is for your information and record.
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