Panchsheel Organics Ltd

Panchsheel Organics Limited submitted to the BSE Limited a certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026, confirming that security certificates received for dematerialization were confirmed and rejected, and that the securities have been listed on stock exchanges. The certificate was received from Purva Sharegistry (I) Pvt. Ltd., the registrar and share transfer agent for Panchsheel Organics Limited.

Panchsheel Organics Limited announced the re-appointment of Mr. Rajesh Abhechand Turakhia as a Whole-Time Director, the regularization of Mrs. Chandan Mahendra Turakhia as a non-executive, non-Independent Director, and the change in designation of Mr. Kishor Abhaychand Turakhia to Managing Director, all effective September 30, 2026, following the company’s 37th Annual General Meeting. The company also appointed M/s. Harshal Doshi And Associates, Chartered Accountants, as its Statutory Auditor for a term of five years.

Panchsheel Organics Limited announced the re-appointment of Mr. Rajesh Abhechand Turakhia as a Whole-Time Director, the regularization of Mrs. Chandan Mahendra Turakhia as a non-executive, non-Independent Director, and the change in designation of Mr. Kishor Abhaychand Turakhia to Managing Director, all effective September 30, 2026, following the company's 37th Annual General Meeting. The company also appointed M/s. Harshal Doshi And Associates, Chartered Accountants, as its Statutory Auditor for a term of five years.

Panchsheel Organics Limited will close its trading window for designated persons from Thursday, October 1, 2026, until 48 hours after the declaration of the unaudited financial statements for the quarter ending September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and BSE Circular No. LIST/COMP/01/2019 -20 dated April 2, 2019.

Panchsheel Organics Limited will hold a board meeting on September 8, 2026, at 3:00 p.m. to approve the company’s report, Corporate Governance Report, and Management Discussion and Analysis report for the financial year ended March 31, 2026, and to consider the appointment of Mr. Vijay S. Tiwari as the Scrutinizer for the upcoming Annual General Meeting.

Panchsheel Organics Limited announced that the board of directors approved the change in designation of Mr. Kishor Abhaychand Turakhia from Whole-time Director to Managing Director, effective August 14, 2026, for a tenure of 5 years subject to shareholder approval.

Panchsheel Organics Limited announced the appointment of Mrs. Chandan Mahendra Turakhia as an Additional Director (Non-Executive, Non-Independent) with effect from August 14, 2026, subject to shareholder approval, according to a regulatory filing with the BSE Limited.

Panchsheel Organics Limited declared an interim dividend of Rs 0.80 per share, or 8% of paid-up share capital, for the quarter ended June 30, 2026, financial year 2026-27, with August 20, 2026, set as the record date, according to a regulatory filing with the BSE Limited on August 14, 2026.

Panchsheel Organics Limited will hold a board meeting on August 14, 2026, at 3:00 p.m. to approve the unaudited financial results for the quarter ended June 30, 2026, and consider a declaration of interim dividend, while also appointing M/s Ritesh Talati & Associates as Cost Accountant and noting the cessation of directorship of Late. Shri Mahendra A. Turakhia. The company’s trading window will remain closed for designated persons from July 1, 2026, until 48 hours after the financial results are declared.

Panchsheel Organics Limited informed the BSE that Mr. Mahendra A bhaychand Turakhia, Executive Whole Time Director, promoter, and Managing Director, died on August 01, 2026, holding 21,20,672 shares, representing 16.10% of the company.