PANCHSHEEL ORGANICS LTD. - Board Meeting Intimation for Approval Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024, And Declaration Of Dividend For The F.Y Ended 31.03.2024.

PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. The Standalone Audited Financial Results along with the Auditor Report and Statement of Asset and Liabilities and Cash Flow Statement for the Quarter and year ended 31st March, 2024; 2. To consider and recommend Dividend for the Financial Year 2023-24 3. To consider appointment of CS Sonia Verma as a Company Secretary and Compliance Officer of the company. 4. Any other Business with the permission of the Chair.