Announcement under Regulation-30 in the form of Corrigendum to the Annual Report 2024-25. For the purpose of clarification of record date.
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Panchsheel Organics has issued a corrigendum to its Annual Report for FY2024-25 to fix typographical errors in the AGM notice. Importantly, the company clarified that there are two separate record dates with different purposes: 06th June 2025 is the dividend record date for the final dividend of FY2024-25, while 23rd September 2025 is the cut-off date only for determining shareholders eligible to vote in the e-voting process. The corrections do not impact the financial statements for the year ended 31st March 2025. The 36th AGM is scheduled for 30th September 2025 via video conference, with remote e-voting open from 27th to 29th September 2025.
No material impact on shareholders or financials — this is purely a procedural correction to avoid confusion between the dividend record date and the e-voting cut-off date. Investors who held shares on 06th June 2025 remain eligible for the final dividend, and those holding shares on 23rd September 2025 are eligible to vote at the AGM.