This is a regulatory disclosure submitted to BSE Limited, intimating the exchange of an upcoming board meeting.
A meeting of the Board of Directors is scheduled to be held on Saturday, November 14, 2026, at 03:00 p.m. The meeting will take place at the company's registered office at 137, Hubtown Solaris, Prof. N S Phadke Marg, Opposite Teli Gali, Andheri (East), Mumbai – 400 069.
The agenda for the meeting includes:
- Consideration and approval of the Un-Audited Financial Results for Quarter-2 and the Half year ended September 30, 2026, for the financial year 2026-27.
- Consideration and approval of the Declaration of an interim dividend for quarter-2 ending September 30, 2026.
- Any other business with the permission of the Chair.
The disclosure is made in accordance with Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The exchange is also reminded that the company's Trading Window for designated persons has been closed since Thursday, October 1, 2026, as per a previous intimation dated September 28, 2026. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026. This closure is in compliance with the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The letter is digitally signed by Kishor Abhaychand Turakhia (DIN: 00006236), Managing Director of Panchsheel Organics Limited.