Phyto Chem India Ltd

AGM details

• AGM held on 29 September 2026 at 12:15 PM at the registered office.
• Remote e-voting from 26-28 September 2026; cut-off date 22 September 2026.

Resolutions and outcomes

• Item 1 Ordinary: Adoption of Audited Financial Statements and reports; passed by majority.
• Item 2 Ordinary: Appointment by rotation and reappointment; passed.
• Item 3 Special: Leasing out spare capacity manufacturing facilities; passed.

Phyto Chem India Ltd: Trading window closes from 15 October 2026 till 48 hours after declaration of the second quarter unaudited financial results ended 30 September 2026

Leasing approval

• Shareholders approved leasing out spare capacity manufacturing facilities at the factory.
• Approval granted at the 37th AGM held on 29 September 2026.
• Regulatory basis: Regulation 30 of SEBI LODR Regulations, 2015.
• Lease terms, duration, and financials not disclosed.
• No immediate impact on operations or revenue guidance disclosed.

Director re-appointment

• Shareholders approved the re-appointment of Non-Executive Director K. Srinivasa Rao at the 37th AGM on Sept 29, 2026.

AGM Details

• Date and time: 29 Sept 2026, 12:15 PM; mode: physical at registered office, Telangana.

Key Resolutions

• Adoption of Audited Financial Statements and Reports for year ended 31 March 2026.
• Re-appointment of Koduri Srinivasa Rao as Director who retires by rotation.
• Special: approve leasing out spare manufacturing capacity of the factory.

Voting Results

• Results to be announced within 2 days and displayed on the company website.
• Results will be intimated to BSE and available at the registered office.

Dividend

• No dividend information disclosed.

Director Changes

• Director to retire by rotation and seek re-appointment: Koduri Srinivasa Rao.

Auditors

• No changes in auditors disclosed.

Material Related Party Transactions

• No material related party transactions disclosed.

Other Material Approvals

• Lease approval is a special business item.

Board review and disclosures

• Board reviewed business and performance; no material events requiring disclosure were considered or approved.

Meeting Details

• Board meeting on 29 September 2026 at 11:30 AM at Gummadidala Mandal, Sangareddy District, Telangana.

Key Agenda Items

• Agenda: review the business and performance of the company in general.

Other Notes

• No other notes disclosed.

Q1 FY27 standalone results

• Revenue from operations: Rs 2.54 lakh; total income: Rs 6.08 lakh in Q1 FY27.
• Profit before tax: Rs -93.39 lakh; tax expense: Rs -2.92 lakh; net loss Rs -90.47 lakh.
• EPS (basic and diluted): Rs -2.10 for Q1 FY27.
• Board approved unaudited results; limited review by Yelamanchi & Associates dated 13 Aug 2026.