Panchsheel Organics Limited will hold a board meeting on May 30, 2026, to consider and approve the standalone audited financial results for the quarter and financial year ended March 31, 2026. The meeting is scheduled to take place at 03.00 p.m. in Indore, Madhya Pradesh. The board will also consider recommending a dividend for the financial year 2025-26, which will be subject to shareholder approval.

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company intimated the exchange regarding the meeting agenda. The board is set to approve the financial results along with the Auditor's Report, Statement of Asset and Liabilities, and Cash Flow Statement for the specified period.

Additionally, the board will consider the approval of related party transactions for the year 2026-27. The trading window for designated persons has been closed since April 01, 2026, and will remain shut until 48 hours after the declaration of the audited financial results, in accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.

Agenda for Board Meeting

The meeting will be chaired by Managing Director Mahendra Turakhia. Any other business with the permission of the Chair may also be taken up during the proceedings.

Panchsheel Organics Limited has submitted its compliance certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and financial year ended March 31, 2026. The certificate was filed with BSE Limited on April 09, 2026, through the company's registrar and share transfer agent, Purva Sharegistry (I) Pvt. Ltd.

Regulatory Compliance Confirmation

The certificate confirms that all securities received from depository participants for dematerialisation during the quarter ended March 2026 were properly processed and confirmed to the depositories. Purva Sharegistry, acting as the compliance officer, verified that all security certificates received for dematerialisation were confirmed or rejected within the prescribed timelines.

Dematerialisation Activity Details

During the period from January 01, 2026 to March 31, 2026, the company processed five dematerialisation transactions involving a total of 1,900 shares:

Process Verification

The registrar confirmed that all security certificates received were properly mutilated and cancelled after due verification by the depository participant. The names of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines, ensuring compliance with SEBI regulations.

Company Information

Panchsheel Organics Limited, a manufacturer of bulk drugs and formulations, operates from its corporate office in Andheri East, Mumbai. The company's Managing Director, Mahendra Abhaychand Turakhia, signed the compliance submission to BSE Limited. The certificate demonstrates the company's adherence to regulatory requirements for share dematerialisation processes during the quarter.