Phyto Chem India Ltd — Board Meeting, 11-08-2025: Board Meeting

Phyto Chem's board has approved the financial results for the quarter. The company announced significant changes to its Board of Directors, with several members retiring or resigning, and new additional directors appointed, including an Executive and an Independent Director. This re-shaping of the board impacts the company's strategic direction and oversight. Crucially for investors, the proposal to increase Authorised Share Capital has been withdrawn due to market conditions, signaling no immediate plans for equity dilution. Routine auditor re-appointments were also approved.