Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Phyto Chem (India) has informed that it enclosed copies of notice(s) as published in Newspapers in Business Standard and Andhra Prabha on 19-04-2023 for intimation of Extra Ordinary General Meeting, e-voting, Closure of Register of members and share transfer books of the Company, for the purpose of Extra Ordinary General Meeting scheduled to be held on Friday the 12th day of May 2023.
The above information is a part of company’s filings submitted to BSE.
