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 announced its 36th AGM to be held on Tuesday, September 30, 2025 at 3:00 PM via video conferencing (VC/OAVM), without physical attendance. The book closure period runs from September 24 to September 30, 2025, with the record date set as September 23, 2025. Key business items include adoption of audited FY2024-25 financial statements, declaration of a final dividend of Rs. 0.80 per share (8% on equity), and re-appointment of Managing Director Mr. Mahendra Turakhia who retires by rotation. The AGM also seeks shareholder approval for appointing M/s. Vijay S. Tiwari & Associates as Secretarial Auditors for a 5-year term (FY2025-26 to FY2029-30) and regularising three new Independent Directors — Mr. Basant Shrivastava, Mrs. Sejal Riddhesh Shah, and Mr. Nilesh Rameshchandra Shah — each for a 5-year term ending September 30, 2030.
Shareholders on record as of September 23, 2025 are eligible to vote and to receive the proposed Rs. 0.80 per share dividend if approved at the AGM. The resolutions are largely routine governance matters (financials, dividend, director appointments and auditor change), so no material surprise is expected for the stock.