Shareholders meeting of PANCHSHEEL LORGANICS LIMITED is scheduled on 30th September 2025 at 03:00 P.M. for the year 2024-25 through OAVM.
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Panchsheel Organics Limited has called its 36th Annual General Meeting on Monday, September 30, 2025, at 3:00 PM, to be held entirely through video conferencing. The Board is recommending a final dividend of Rs. 0.80 per share (8%) for FY 2024-25, subject to shareholder approval at the meeting. The record date for dividend eligibility is September 23, 2025, and share transfer books will be closed from September 24 to September 30, 2025. Shareholders will vote on adopting FY25 audited financials, the dividend, re-appointment of Managing Director Mahendra Turakhia (retiring by rotation), appointment of M/s. Vijay S. Tiwari & Associates as Secretarial Auditors for a 5-year term (FY26 to FY30), and regularization of three additional directors as Independent Directors for a 5-year term.
The Rs. 0.80 (8%) dividend signals a payout to equity shareholders from FY25 profits and should be welcomed by income-focused investors. Apart from the dividend and routine governance resolutions (auditor and director appointments), no material strategic changes are proposed, so the announcement is largely administrative with limited share price impact.