Panchsheel Organics Ltd

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.

Panchsheel Organics announced that the Board of Directors of the Company at its meeting held on 30 May 2026, inter alia, have recommended the final dividend of Rs 0.8 per equity Share (i.e. 8%) , subject to the approval of the shareholders.

Net profit of Panchsheel Organics declined 46.37% to Rs 1.70 crore in the quarter ended March 2026 as against Rs 3.17 crore during the previous quarter ended March 2025. Sales rose 9.52% to Rs 31.07 crore in the quarter ended March 2026 as against Rs 28.37 crore during the previous quarter ended March 2025. For the full year,net profit declined 21.46% to Rs 10.83 crore in the year ended March 2026 as against Rs 13.79 crore during the previous year ended March 2025. Sales declined 0.37% to Rs 106.78 crore in the year ended March 2026 as against Rs 107.18 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales31.0728.37 10 106.78107.18 0 OPM %7.7916.81 -12.6616.42 - PBDT3.634.68 -22 16.8020.30 -17 PBT3.044.17 -27 14.4718.10 -20 NP1.703.17 -46 10.8313.79 -21 Powered by Capital Market - Live

Panchsheel Organics will hold a meeting of the Board of Directors of the Company on 30 May 2026.

Panchsheel Organics announced that the Board of Directors of the Company at its meeting held on 14 February 2026, inter alia, have recommended the interim dividend of Rs 0.8 per equity Share (i.e. 8%) , subject to the approval of the shareholders.Powered by Capital Market - Live