Phyto Chem India Ltd — Important, 05-09-2025: Company Update

Phyto Chem (India) Limited has announced its 36th Annual General Meeting (AGM) will be held on Monday, September 29, 2025, at 12:15 PM at the Registered Office. Shareholders can participate via e-voting, which opens on September 26, 2025, at 9:00 AM and closes on September 28, 2025, at 5:00 PM. The cut-off date for voting eligibility is September 22, 2025. The company's share transfer books will be closed from September 23, 2025, to September 29, 2025. Shareholders holding physical shares are urged to dematerialize them, as physical share transfers cannot be processed.