PANCHSHEEL ORGANICS LTD.

Panchsheel Organics Ltd has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will cover ordinary business including the adoption of audited financial statements for FY26, declaration of a final dividend of ₹0.80 per share (8%), re-appointment of Mr. Rajesh Abhaychand Turakhia as a director, and appointment of M/s. Harshal Doshi And Associates as Statutory Auditors for five years. Special businesses include the regularization of Mrs. Chandan Mahendra Turakhia as an Additional Non-Executive Director and approval of material related party transactions. The company will provide e-voting facilities through NSDL. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive.

Panchsheel Organics Limited will hold its 37th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 3:00 PM. The meeting will be conducted through video conferencing (VC) and other audio-visual means (OAVM). The company has announced that its Register of Members and Share Transfer Books will be closed from September 24, 2024, to September 30, 2024, inclusive. A record date of September 23, 2026, has been set for determining eligibility for remote e-voting and e-voting at the AGM. Remote e-voting will be open from September 27, 2026, to September 29, 2026.

Panchsheel Organics Limited has announced its 37th Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will cover ordinary business including the adoption of audited financial statements for FY 2025-26, declaration of a final dividend of Rs. 0.80 per share, re-appointment of a director retiring by rotation, and appointment of statutory auditors for five years. Special business includes the regularization of an additional director and approval of material related party transactions. The register of members and share transfer books will be closed from September 24 to September 30, 2026, with a cut-off date of September 23, 2026, for determining voting rights.

Panchsheel Organics Limited announced that its Board of Directors, in a meeting held on September 8, 2026, approved various reports including the Board's report, Corporate Governance Report, and Management Discussion and Analysis for the financial year ended March 31, 2026. The board also fixed the date, time, and venue for the 37th Annual General Meeting (AGM) for the financial year 2025-26, along with the cut-off date for remote e-voting and voting at the AGM. The register of members and share transfer books will be closed from September 24 to September 30, 2026, for the AGM. Mr. Vijay S. Tiwari was appointed as the Scrutinizer, and Mr. Kishor Turakhia was appointed as the Chairman of the company.

Panchsheel Organics Limited has filed its Annual Report for the financial year ended March 31, 2026, in compliance with Regulation 34(1). The report includes the Notice for the 37th Annual General Meeting scheduled for September 30, 2026. The company, an ISO 9001:2008 certified and GMP-approved manufacturer and exporter of Active Pharma Ingredients (APIs), Intermediates, and Finished Formulations, highlighted its manufacturing facilities in Indore, Madhya Pradesh, and its formulation division, Gene Biotech Pvt Ltd, in Himachal Pradesh. The report also details the company's product categories and its promoter group. Notably, the report mentions the passing of Chairman and Managing Director, Mr. Mahendra Turakhia, on August 1, 2026.

Panchsheel Organics Ltd has scheduled a Board of Directors meeting for September 8, 2026, at 3:00 PM in Mumbai. The agenda includes approving the Board's Report, Corporate Governance Report, and Management Discussion and Analysis for the financial year ended March 31, 2026. The meeting will also determine the date, time, and venue for the 37th Annual General Meeting (AGM), approve its draft notice, and fix the book closure and cut-off dates for voting. Additionally, the board will consider appointing a Scrutinizer for the AGM's voting process, authorize directors for e-voting facilities, and potentially discuss the appointment of new directors.

Panchsheel Organics Ltd announced the appointment of Mrs. Chandan Mahendra Turakhia as an Additional Director (Non-Executive, Non-Independent). This appointment follows the demise of Shri. Mahendra A. Turakhia. Mrs. Turakhia, with over 35 years of experience in HRA and motivational training, holds a graduation from Malaya University and has excelled in accounting principles. She is the wife of the deceased director and sister-in-law to other promoters. Her appointment is effective August 14, 2026, subject to shareholder approval. She is not debarred from holding a director's office and has no shareholding in the company.

Panchsheel Organics Ltd announced a change in designation for Mr. Kishor Abhaychand Turakhia from Whole-time Director to Managing Director. This decision was approved by the Board of Directors on August 14, 2026, following a recommendation from the Nomination and Remuneration Committee. The appointment is effective from August 14, 2026, for a tenure of five years, subject to shareholder approval at the upcoming General Meeting. Mr. Turakhia, a promoter with over 40 years of experience in the pharmaceutical and finance sectors, will continue to oversee business development and growth strategies. He holds 21,21,772 equity shares in the company and is not debarred from holding a director position.

Panchsheel Organics Limited announced its board has approved an interim dividend of ₹0.80 per equity share for the quarter ended June 30, 2026. The record date for determining entitlement is August 21, 2026, with payment expected by September 13, 2026. The board also approved the unaudited financial results for Q1 FY27, showing revenue from operations at ₹2,466.77 lakhs and profit before tax at ₹904.68 lakhs. Additionally, the company appointed Ms. Chandan Mahendra Turakhia as an Additional Non-Executive Director and Mr. Kishor Abhaychand Turakhia as the new Managing Director. The board noted the demise of ex-Managing Director Mr. Mahendra Abhaychand Turakhia.

Panchsheel Organics Ltd announced an interim dividend of ₹0.80 per equity share, representing 8% of its paid-up share capital. The dividend is for the quarter ended June 30, 2026, and the financial year 2026-27. The company's Board of Directors fixed Thursday, August 20, 2026, as the record date to determine shareholder entitlement for this interim dividend. The payment of the dividend is expected within 30 days of its declaration. The board meeting where this decision was made was held on August 14, 2026.