Phyto Chem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held at shorter notice i.e on Monday the 31st day of March 2025 at 02:30 P.M. at the Corporate Office No.8-3-229/23, First Floor, Thaherville, Yousufguda Checkpost, Hyderabad - 500 045, 'Interalia' to consider and approve the appointment of qualified Company Secretary to the Company.\r\n\r\nThis communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.\r\n