Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Phyto Chem (India) has enclosed copies of notice(s) as published in Newspapers in Business Standard and Andhra Prabha on 04-09-2024 for intimation of Annual General Meeting, e-voting, Closure of Register of members and share transfer books of the Company, for the purpose of the 35th Annual General Meeting scheduled to be held on Friday the 27th day of September 2024.
The above information is a part of company’s filings submitted to BSE.