newspaper publication of Notice of shareholders meeting i.e. 36th Annual General Meeting for the year 2024-25.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Panchsheel Organics has informed BSE that it published the notice for its 36th Annual General Meeting in Business Standard newspaper (Hindi and English editions) on September 9, 2025, as required under SEBI Listing Regulations. The 36th AGM will be held on Tuesday, September 30, 2025 at 3:30 PM via Video Conferencing / Other Audio Visual Means (VC/OAVM). The company's share transfer books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive). Remote e-voting will be available from Saturday, September 27, 2025 (9:00 AM) to Monday, September 29, 2025 (5:00 PM), with September 23, 2025 as the cut-off date to determine eligible members. The Annual Report for FY 2024-25 has been sent electronically to members whose email IDs are registered with the company/RTA.
This is a routine regulatory compliance filing with no material impact on the stock. Shareholders should note the book closure window (Sept 24-30) during which share transfers will not be processed, and ensure their email addresses and demat details are updated to receive the AGM notice and cast votes via remote e-voting.