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Phyto Chem (India) Ltd
Shareholder Meeting / Postal Ballot-Scrutinizers Report (Submission Of Scrutinizer Report And E-Voting Results - EGM Of M/S Phyto Chem (India) Limited Held On 12Th May 2023 Under Regulation 44 Of SEBI (LODR) Regulations 2015)
05:54 PM, 13th May 2023
With reference to the subject cited above we wish to inform you that the Extra Ordinary General Meeting of the Company was held on Friday 12th May 2023 at 04:00 P.M. at Registered office of the Company at Survey No.628 Temple Street Bonthapally - 502 313 Gummadidala Mandal Sangaredddy District Telangana. In this regard under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the following reports are enclosed relating to E- Voting and Poll results.1. Report of Scrutinizer (E-Voting)2. Report of Scrutinizer (Poll results) in Form No.MGT-133. Combined Scrutinizer Report for E-Voting and Poll