| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Panchsheel Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Approval of financial results for the year and quarter ended 31st March 2026 of Panchsheel Organics Limited and declaration of final dividend. The financial results as per the Regulation-33 of SEBI (Securities and Exchange Board of India), LODR Regulations 2015. Standalone audited financial results for the quarter and year ended 31st March 2026 of Panchsheel Organics LImited and Board meeting outcome (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Panchsheel Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the unaudited financial result and interim dividend for the quarter ended December 31 2025 Outcome of Board Meeting held on Saturday, 14th February, 2026 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Panchsheel Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the interim dividend and unaudited financial result Consider and approve the unaudited financial result for the quarter and half year ended September 30, 2025 and declaration of interim dividend (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 8 Sep 2025 | 1 Sep 2025 |
| A.G.M. OUTCOME OF BOARD MEETING HELD ON 08TH SEPTEMBER 2025 FOR CONDUCTING ANNUAL GENRAL MEETING AND BOARD REPORT AND OTHER APPROVALS (As Per BSE Announcement Dated on 08.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Panchsheel Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. Unaudited financial Results for the quarter ended 30th June 2025. 2. Declaration of Interim Dividend for June 2025 quarter. 3. Appointment of cost Auditor. 4. General business to be transacted. Board and Audit committee approves financial results for quarter ending 30th June 2025, declared Interim dividend for the same. (As Per BSE Announcement Dated on: 14.08.2025) | ||
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