General announcement regarding clarification of record date mentioned in notice of AGM 2025 and Annual report 2024-25. Kindly consider the corrigendum in addition to the annual report shared.
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Panchsheel Organics has issued a corrigendum to its Annual Report 2024-25 and AGM notice to fix typographical errors that created confusion between two record dates. The company clarified that the dividend record date of 6th June 2025 (announced earlier on 30th May 2025) is for the final dividend, while a separate record/cut-off date of 23rd September 2025 applies only for e-voting eligibility. The 36th AGM is scheduled for 30th September 2025 at 3:00 PM via video conference, with remote e-voting open from 27th to 29th September 2025. The company stated these corrections do not affect the audited financial statements for the year ended 31st March 2025.
This is a procedural clarification with no financial or valuation impact. Shareholders should note that 6th June 2025 is the dividend record date and 23rd September 2025 is the e-voting cut-off, so they do not miss the final dividend or voting eligibility.