Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find attached Annual Secretarial Compliance Report of Phyto Chem (India) Limited for the financial year ended March 31, 2026.
Pursuant to Regulation 47 of the SEBI (LODR) regulation, 2015, please find enclosed copies of the newspaper advertisement pertaining Audited Financial Results of the Company for the Quarter and Year ended March 31, 2026. The advertisements were published in Business Standard (English) and Andhra Prabha (Telugu) on May 30, 2026.
In furtherance to the Board Meeting Notice dt.22nd May 2026, we wish to inform you that at the meeting of Board of Directors of M/s. Phyto Chem (India) Limited held today i.e., on 29th May 2026, the Board has considered and approved the Audited Financials for the 4th Quarter and year ended 31st March 2026. The said Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 of the SEBI(LODR) Regulations, 2015, statement showing the Audited Financial Results for the 4th Quarter & Year ended 31st March 2026 along with the statement of Assets & Liabilities, Cash Flow statement and Auditor's Report of the Statutory Auditors are enclosed herewith. Persuant Reg. 33(3)(d) of the SEBI (LODR) Regulation,2015, the Board declares the the above said Auditors Reports are with unmodified opinion with respect to the Audited Financial Results for the 4th Quarter & Year ended 31st March 2026.
Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that at the meeting of Board of Directors of M/s Phyto Chem (India) Limited held on 29thMay 2026, the Board has approved/ discussed, inter-alia, the following items: 1. Approved the Audited Financial Results of the Company for the Fourth Quarter and Yearended 31stMarch 2026. 2. Noted the Filing of claim application before Interim Resolution Professional (IRP) appointed by NCLT in the proceedings against M/s. Siri Smelters & Energy Private Limited, who are the Corporate Debtors of the Company. 3. Discussed the proposal for leasing out part of the Company’s manufacturing process facility. The meeting commenced at 03:30 P.M. and concluded at 05:45 P.M. This is for your information and record.
We wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday the 29th day of May 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 consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March 2026. 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 has been closed for all the Directors/ Officers/ Designated Employees of the Company w.e.f from 01-04-2026 and shall remain closed till 48 hours after the declaration and intimation of the Financial Results by the Company to the Stock Exchange on 29-05-2026. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s. Bigshare Services Pvt. Ltd. (Registrar and Share Transfer Agent), we hereby confirm that the securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the respective depository has been updated in the records as the registered owner within the stipulated time of receipt of certificate of security. Further, the certificates of securities which were dematerialised are listed on the Stock Exchange(s) where the earlier issued securities are listed.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPhyto Chem India Ltd 2CIN NO.L24110TG1989PLC009500 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Venkata Satish Babu Turlapati Designation: Company Secretary and Compliance Officer EmailId: info@phytochemindia.com Name of the Chief Financial Officer: B Sambasiva Rao Designation: Chief Financial Officer EmailId: info@phytochemindia.com Date: 06/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
We wish to inform you that, in accordance with the Code of Conduct for Prevention of Insider Trading devised by the Company, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company is closed to all the Directors, Key Managerial Personnel and all designated persons and their immediate relatives of the Company with effect from 1st April 2026 till 48 hours after the declaration of Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March 2026. The date of Board Meeting for the consideration of Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March 2026 shall be intimated in due course of time.
Pursuant to Regulation 47 of the SEBI(LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisement pertaining Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2025. The advertisements were published in Business Standard (English) on February 16, 2026, and Andhra Prabha (Telugu) on February 15, 2026. This is for your information and records.
In furtherance to the Board Meeting Notice dated 06th February 2026, we wish to inform you that at the meeting of Board of Directors of M/s. Phyto Chem (India) Limited held today i.e. on 14th February 2026, the Board has inter-alia considered and approved the Unaudited Financial Results for the Third Quarter and Nine months ended 31st December 2025. The said Unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Reulationn 33 of the SEBI (LODR) Regulations, 2015, statement showing the Unaudited Financial Results for the Third Quarter and Nine months ended 31st December 2025 along with the Limited Review Report issued by the Statutory Auditors is attached herewith. The meeting commenced at 04:00 P.M. and concluded at 05:30 P.M.