A meeting of the Board of Directors of Panchsheel Organics Limited is scheduled for Tuesday, September 08, 2026 at 03:00 p.m. at 137, Hubtown Solaris, Prof. N S Phadke Marg, Opposite Teli Gali, Andheri (East), Mumbai – 400 069.
The board will consider and approve the following agenda items:
- Approval of board's report, Corporate Governance Report, and Management Discussion and Analysis report along with applicable annexures for the financial year ended 31st March, 2026
- Fixing date, day, time and venue for conducting the 37th Annual General Meeting for financial year 2025-26
- Approval of draft notice of 37th Annual General Meeting along with explanatory statement if any
- Fixing closure of register of Member and Share Transfer Book for the AGM
- Fixing cut-off date for remote e-voting and voting in AGM
- Appointment of Mr. Vijay S. Tiwari (Practicing Company Secretary) as Scrutinizer for the entire voting process
- Authorization of Chairman or any other director duly authorized by board to receive Scrutinizer's report on e-voting and other relevant documents
- Approval for directors to avail E-Voting facility & sending E-Voting Docs to CDSL/NSDL
- Authorization of Company Secretary or any other officer to issue notice of AGM to every member and handle dividend bank account opening
- Fixing Dividend Record Date and Book Closure Date
- Consideration of appointment of any director on board, on recommendation made if any
- Any other business with the permission of the Chair
The intimation is made in accordance with Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.