Phychem Technologies Limited has postponed its Board of Directors meeting originally scheduled for 04th November, 2026. The meeting has been rescheduled to Saturday, 07th November, 2026 due to unavoidable circumstances.
The primary agenda items for the rescheduled meeting include:
- Consideration, approval, and taking on record of the Un-audited Financial Results for the half year ended on September 30, 2026
- Compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015
- Review of the Limited Review report on the above Financial Results
- Other agendas as may be considered necessary with the permission of the chair
The disclosure is made pursuant to Regulation 29 of The Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015. The company referenced its previous communication dated 31st October, 2026 regarding the original meeting schedule.