Pursuant to the provisions of Reg. 30(6) of the SEBI (LODR) Reg. 2015 we would like to inform you that at the meeting of Board of Directors of M/s Phyto Chem (India) Limited held on 13-08-26 the Board has approved inter-alia the following items: 1. Approved the Unaudited Financial Results of the company for the 1st Quarter ended 30-06-26. 2. Approved the re-appointment of M/s R. B. Associates. Chartered Accountants as the Internal Auditors of the Company for the F.Y. 2026-27. 3. Approved the Directors Report and Report on Corporate Governance Notice and Appointment of Scrutinizer for the F.Y. 2025-26. 4. Approved the Date and Venue Dates for Book Closure and cut off dates and e-voting system for 37th AGM of the Company. 5. Approved to lease out spare manufacturing facilities for effective utilisation. The details required under Reg. 30 of the LODR read with as per SEBI Circular are provided in Annexure-A to this letter.
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
