Panchsheel Organics has set September 23, 2026 as the record date for shareholders eligible to receive the proposed final dividend of ₹0.80 per share for FY26.

The company’s register of members and share transfer books will remain closed from September 24, 2026 to September 30, 2026 (both days inclusive). This dividend was approved by the board of directors during their meeting on September 8, 2026.

Financial Context

Panchsheel Organics reported a net profit of ₹108.3 crore for FY26, down 21.5% from the previous year's ₹137.9 crore. Revenue from operations remained relatively flat at ₹1,067.8 crore compared to ₹1,071.8 crore in FY25.

AGM and Voting Details

The 37th Annual General Meeting (AGM) is scheduled for September 30, 2026 at 3:00 pm via video conference or other audio-visual means. Shareholders on record as of September 23, 2026 can cast their votes through remote e-voting or at the AGM.

Remote e-voting will commence on September 27, 2026 at 9:00 am and end on September 29, 2026 at 5:00 pm.

Board Appointments

The AGM will seek shareholder approval for key board changes:

• Re-appointment of Mr. Rajesh Abhaychand Turakhia: Retiring by rotation, he offers himself for re-appointment as an executive director.
• Appointment of Mrs. Chandan Mahendra Turakhia: Her appointment as a non-executive director requires regularization.
• Appointment of Mr. Kishor Abhaychand Turakhia: The current whole-time director will be redesignated as Managing Director for a five-year term effective from the AGM date.

Related Party Transactions

Shareholders will also vote on material related-party transactions for FY27. Key limits include services from Suneeta Chemicals up to ₹10 crore and purchases from Pan India Drug and Chemicals Limited up to ₹4 crore.

Panchsheel Organics has scheduled a board meeting for Tuesday, September 8, 2026, at 3:00 pm. The directors will convene at the company's corporate office in Mumbai to approve the financial results for the fiscal year ended March 31, 2026.

The primary agenda includes approving the board's report, Corporate Governance Report, and Management Discussion and Analysis for FY26. The board will also determine the date, time, and venue for the company's 37th Annual General Meeting.

Agenda Details

The meeting aims to finalize several key administrative and governance matters for the upcoming AGM. The board will approve the draft notice for the 37th AGM along with any explanatory statements. Additionally, directors will fix the closure dates for the register of members and share transfer books.

Other items on the agenda include:

• Fixing the cut-off date for remote e-voting and voting in the AGM.
• Appointing Mr. Vijay S. Tiwari as the scrutinizer for the voting process.
• Authorizing the issuance of AGM notices and dividend bank account openings.
• Fixing the dividend record date and book closure date.
• Considering the appointment of any new director on the board.

Regulatory compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, governs this disclosure. Kishor A. Turakhia, Whole-time Director, signed the intimation.