PHYTO CHEM (INDIA) LTD.

Phyto Chem India Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's financial performance and operational highlights. The Thirty Seventh Annual General Meeting (AGM) is scheduled for September 29, 2026, to adopt the audited financial statements and discuss ordinary and special business. A key special resolution proposes leasing out the company's spare manufacturing capacity to Tricom Agro Private Limited. The company's website will also host the annual report.

Phyto Chem (India) Limited has announced Tuesday, September 22, 2026, as the record date for determining shareholders eligible for remote e-voting. This is in accordance with Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The e-voting will be for businesses to be transacted at the upcoming Annual General Meeting (AGM). Shareholders whose names appear on the company's register by this date will be entitled to cast their votes electronically.

Phyto Chem (India) Limited announced that its Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive. This closure is for the purpose of the company's 37th Annual General Meeting (AGM). The announcement is made in compliance with Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has requested stakeholders to take this information on record.

Phyto Chem India Ltd has announced that its Board of Directors will convene on August 13, 2026, at 3:30 PM IST. The primary agenda item is to consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2026. In compliance with SEBI regulations, the company has also informed about the closure of the trading window for designated employees and directors from July 1, 2026, which will reopen 48 hours after the results are announced.

Phyto Chem (India) Limited approved the audited financial results for the fourth quarter and year ended March 31, 2026, at its board meeting held on May 29, 2026. The company reported revenue from operations of ₹907.05 Lakhs for the year ended March 31, 2026, compared to ₹1407.84 Lakhs in the previous year. The company also noted the filing of a claim application before the Interim Resolution Professional (IRP) against M/s. Siri Smelters & Energy Private Limited.

Phyto Chem India Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Phyto Chem India Ltd. has informed the BSE that a meeting of the Board of Directors is scheduled on 14th February 2026 to consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine months ended 31st December 2025. The 'Trading Window' for dealing in the securities of the Company has been closed to all the Directors/ Officers/ Designated Employees from 01 January 2026 and will open after 48 hours of the announcement and intimation of the results by the Company to the Stock Exchange on 14-02-2026.

Phyto Chem India Ltd has announced that its Board of Directors will meet on November 14, 2025, to consider and approve the Unaudited Financial Results for the Second Quarter and Half Year ended 30 September 2025. The 'Trading Window' for dealing in the securities of the Company is closed for all the Directors/ Officers/ Designated Employees from October 1, 2025, and will open after 48 hours of the announcement of the Results by the Company.

Phyto Chem India Ltd has informed the Bombay Stock Exchange (BSE) that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025. The meeting will be held at the Registered office of the Company at Survey No. 628, Temple Street, Bonthapally — 502313, Gummadidala Mandal, Sangareddy District, Telangana to review the business and performance of the Company in general. This is in compliance with the Exchange Board of India (LODR) Regulations, 2015.

Phyto Chem India Ltd has announced Monday, 22nd September 2025, as the cut-off date/record date for the purpose of remote e-voting. This is in accordance with section 91 of the Companies Act, 2013, Rule 10 of Companies (Management and Administration) Rules, 2014, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The e-voting is for the businesses to be transacted at the Annual General Meeting (AGM).