BSEBoard Meeting6 Aug 2026 · 6 Aug 2026, 07:24 pm
Phyto Chem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve We wish to inform you that ....
Phyto Chem India Ltd · 524808
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Phyto Chem India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the unaudited financial results for the first quarter ended 30th June 2026 under Regulation 29 of SEBI (LODR) Regulations, 2015.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Phyto Chem India Ltd - 524808 - Board Meeting Intimation for : Intimation Of Board Meeting To Consider Unaudited Financial Results For The First Quarter Ended 30Th June 2026 Under Regulation 29 Of SEBI (LODR) Regulations, 2015 - Regarding.
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@ PHYTO CHEM (INDIA) LIMITED
CIN:L24110TG1989PLC009500
Corporate Office : 8-3-229/23, First Floor, Thaherville,
Yousufguda Checkpost, Hyderabad-500 045, Telangana.
Tel : 040 - 23557712, 23557713, Fax : 91-40-23557714.
HYTOCHEM Email : info@phytochemindia.com
PCIL/BSE/0046/2026-27
Date: 06-08-2026
Mis BSE Limited,
Floor 25, PJ Towers,
Dalal Street,
Mumbai - 400001.
Tel: 91-22-22721234 / 33
Dear Sirs,
Sub: Intimation of Board Meeting to consider Unaudited Financial Results
for the First Quarter ended 30™ June 2026 under Regulation 29 of SEBI
(LODR) Regulations, 2015 - Regarding.
Ref: Our Company Scrip Code No.524808.
* k%
We wish to inform you that the meeting of the Board of Directors of the Company
will be held on Thursday the 13" day of August 2026 at 03:30 P.M. at the
Corporate office of the Company at No.8-3-229/23, First Floor, Thaherville,
Yousufguda Checkpost, Hyderabad — 500045, Telangana state, ‘inter-alia’ to
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In this connection, as per the Company’s Code of Conduct for Prohibition of
Insider Trading, the "Trading Window" for dealing in the securities of the
Company is closed for all the Directors/ Officers/ Designated Employees of the
Company from 01-07-2026 and will open after 48 hours of the announcement and
intimation of the Results by the Company to the Stock Exchange on 13-08-2026.
This communication has already been circulated to all the Directors/ Officers/
Designated Employees of the Company.
Thanking You
Yours Faithfully
For Phyto Chem (India) Ltd.,
(Y. Janaki Ramaiah)
Executive Director
DIN: 06949910
Registered Office & Factory : Survey No. 628, Temple Street, Bon(hapaHy - 502 313, X
Gummadidala Mandal, Sangareddy District, Telangana. Telephone : 08458-275235, Website : www.phytochemindia.com