Outcome/Proceedings of 36th Annual General Meeting of the company Panchsheel Organics Limited held on 30th September 2025.

Panchsheel Organics held its 36th AGM on September 30, 2025 via video conferencing. Managing Director Mahendra Turakhia chaired the meeting, which was attended by three independent directors, both statutory and secretarial auditors, and three newly appointed non-executive independent directors. Seven resolutions were passed, covering adoption of FY25 audited financial statements, approval of a final dividend for FY25, re-appointment of Mahendra Turakhia via rotation, appointment of Vijay Tiwari & Associates as the new secretarial auditor, and regularization of three additional directors as executive non-independent directors (including one woman director). Shareholders were given remote e-voting plus a 15-minute voting window during the meeting. No queries were raised by members, and the voting results were pending submission by the scrutinizer at the time of filing.