Panchsheel Organics Ltd (PANCHSHEEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Panchsheel Organics Ltd on NSE and BSE, with an AI summary of each filing.
announcement under Regulation 30 (LODR)- meeting updates, approval received from Board of directors of the company passed through Resolution by circular for application National Stock Exchange(NSE) ....
Outcome · 25 Oct 2026, 1:57 am
Panchsheel Organics Approves NSE Main Board Direct Listing Application Panchsheel Organics Limited announced that its Board of Directors approved a proposal on 24th Oct'26 via circular resolution to apply for listing its entire issued, subscribed, and paid-up equity share capital on the NSE Main Board via the Direct Listing Route. The proposed listing remains subject to regulatory compliance and requisite statutory approvals and clearances from the National Stock Exchange of India Limited and other relevant authorities.
Pursuant to Regulation-30 of the Listing Regulations , we wish to inform you that the Board Of Directors, by way of a circular resolution, dated 24th October 2026, has approved making ....
Others (Uncategorized) · 25 Oct 2026, 1:52 am
Panchsheel Organics Approves NSE Main Board Direct Listing Application Panchsheel Organics Limited announced that its Board of Directors approved a proposal on 24th Oct'26 via circular resolution to apply for listing its entire issued, subscribed, and paid-up equity share capital on the NSE Main Board under the Direct Listing Route. The proposed listing remains subject to regulatory compliance and requisite approvals, permissions, and clearances from the National Stock Exchange of India and relevant statutory authorities.
Announcement under Regulation-30(LODR)- Appointment of Statutory Auditors.
Change in Auditor · 05 Oct 2026, 11:55 pm
Panchsheel Organics AGM Approves Key Board Appointments and Statutory Auditor Panchsheel Organics approved several key leadership decisions at its 37th AGM held on 30th Sep'26. The company redesignated Whole-Time Director Kishor Abhaychand Turakhia as Managing Director, re-appointed Rajesh Abhechand Turakhia as Whole-Time Director, and regularized the appointment of Chandan Mahendra Turakhia as Non-Executive, Non-Independent Director, all effective 30th Sep'26. Additionally, shareholders approved the appointment of Harshal Doshi And Associates, Chartered Accountants, as the company’s Statutory Auditor for a five-year term.
Announcement under Regulation -30(LODR)- Change in management.
Change in Management · 05 Oct 2026, 11:53 pm
Panchsheel Organics Approves Board Leadership Changes and Auditor Appointment Panchsheel Organics Limited approved key board changes and auditor appointments at its 37th AGM held on 30th Sep'26. Whole-Time Director Kishor Abhaychand Turakhia was redesignated as Managing Director, while Rajesh Abhechand Turakhia was re-appointed as Whole-Time Director upon retiring by rotation. Chandan Mahendra Turakhia was regularized as a Non-Executive, Non-Independent Director. Additionally, the company appointed Harshal Doshi And Associates, Chartered Accountants, as Statutory Auditors for a five-year term, effective 30th Sep'26.
Scrutinizer Report for the Annual General Meeting for the year 2025-26 held on 30th September 2026.
Annual General Meeting · 03 Oct 2026, 11:57 pm
Outcome of Panchsheel Organics Limited 37Th Annual General Meeting held on today that is 30th September 2026.
Annual General Meeting · 30 Sept 2026, 11:52 pm
Annual General Meeting update- Notice of 37TH Annual General meeting of Panchsheel Organics Limited.
Annual General Meeting · 08 Sept 2026, 11:13 pm
Notice of 37th Annual General Meeting of Panchsheel Organics Limited to be held on 30th September 2026 through other audio visual means/ video conferencing for the year 2025-26.
Audio / Video · 08 Sept 2026, 11:07 pm
Outcome of the Board meeting of Panchsheel Organics Limited held on 08th September 2026, for calling Annual General meeting of the company for the year 2026.
Outcome · 08 Sept 2026, 9:48 pm
Annual Report of the Panchsheel Organics Limited under Regulation-34(1) for the financial year 2025-26.
Others (Uncategorized) · 08 Sept 2026, 9:28 pm
Panchsheel Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve Intimation and notice of ....
Intimation · 01 Sept 2026, 1:01 am
Intimation of change in management, viz. appointment of director in place of deceased director Shri. Mahendra A. Turakhia ji.
Change in Management · 14 Aug 2026, 10:20 pm
Panchsheel Organics Appoints New Non-Executive Director to Board Panchsheel Organics appointed Mrs. Chandan Mahendra Turakhia as an Additional, Non-Executive, Non-Independent Director, effective 14 Aug'26, subject to shareholder approval. With over 35 years of experience in HRA and motivational training, she is the wife of the late Mr. Mahendra Abhaychand Turakhia and sister-in-law to company promoters Mr. Kishor Turakhia and Mr. Rajesh Turakhia. Mrs. Turakhia holds no shares in the company and is not debarred from holding office by any SEBI order.
Announcement pertaining to change in designation of director.
Change in Management · 14 Aug 2026, 10:17 pm
Panchsheel Organics Elevates Kishor Turakhia to Managing Director Panchsheel Organics' Board approved the change in designation of Mr. Kishor Abhaychand Turakhia from Whole-time Director to Managing Director, effective 14th Aug'26. The appointment is for a five-year term, subject to shareholder approval. Mr. Turakhia, a promoter with over 40 years of pharmaceutical industry experience, holds 21,21,772 equity shares. He is the brother of fellow director Mr. Rajesh Abhechand Turakhia. The company confirms he is not debarred from holding a directorship by any SEBI order.
Board fixes record date for the purpose of distribution of interim dividend for the quarter ended June 30th, 2026.
Dividend · 14 Aug 2026, 10:07 pm
Panchsheel Organics Announces Interim Dividend and Record Date Panchsheel Organics (BSE: 531726) has declared an interim dividend of ₹0.80 per share for the financial year 2026-27, which is 8% of the face value of ₹10 per share. The Board has set Thursday, 20th Aug'26 as the record date to determine shareholder entitlement for the dividend payment related to the quarter ended 30th Jun'26. The dividend will be paid within 30 days of its declaration on 14th Aug'26.
Corporate action , Board approves interim dividend for the quarter ended June 30, 2026.
Dividend · 14 Aug 2026, 10:02 pm
Panchsheel Organics Declares Dividend; Key Management Changes Announced Panchsheel Organics reported a Q1 FY27 Net Profit of ₹231.20 lacs, down 18.7% YoY but up 35.8% QoQ. Revenue from operations fell 20.3% QoQ to ₹2,466.77 lacs. The Board declared an interim dividend of ₹0.80 per share, with 21 Aug'26 as the record date. Following the demise of MD Mahendra Turakhia, Mr. Kishor Turakhia was elevated to Managing Director from Whole-time Director, effective 14 Aug'26. Ms. Chandan Mahendra Turakhia was appointed as an Additional Non-Executive Director.
quarterly unaudited financial results for June 2026 quarter Q-1.
Financial Result · 14 Aug 2026, 9:59 pm
Panchsheel Organics Q1 Net Profit Declines 18.7% YoY; Announces Dividend Panchsheel Organics reported an 18.7% YoY decline in Q1 FY27 Net Profit to Rs. 231.20 lacs, with revenue up 4.7% YoY to Rs. 2,466.77 lacs. Sequentially, profit grew 35.8% QoQ while revenue fell 20.6% QoQ. The Board declared an interim dividend of Rs. 0.80 per share, with a record date of 21st Aug’26. Following the demise of MD Mahendra Turakhia, Mr. Kishor Turakhia was elevated to Managing Director effective 14th Aug’26. Ms. Chandan Mahendra Turakhia was appointed as an Additional Non-Executive Director.
outcome of Board Meeting of Panchsheel Organics Limited for the approval of unaudited financial results of quarter ending 30th June 2026 and approval of interim dividend.
Outcome · 14 Aug 2026, 9:53 pm
Panchsheel Organics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR lacs) ■ Revenue: 2,467 (+4.7% YoY | -20.6% QoQ) ■ EBITDA: 333 (-11.0% YoY | +37.1% QoQ) ■ EBITDA Margin (%): 13.5 (-238 bps YoY | +568 bps QoQ) ■ PAT: 231 (-18.7% YoY | +35.8% QoQ) ■ EPS (INR): 1.76 (-18.5% YoY | -27.0% QoQ)
The meeting of the board of directors of the Panchsheel Organics Limited has been scheduled on 14th August 2026, for approval of unaudited financial results of quarter ended June 30, 2026 ....
Intimation · 14 Aug 2026, 3:00 pm
Panchsheel Organics Board to Consider Q1 Results and Interim Dividend on Aug 14 Panchsheel Organics has scheduled a Board of Directors meeting on 14 Aug'26 to consider and approve its unaudited financial results for the quarter ended 30 Jun'26. The board will also consider the declaration of an interim dividend for the quarter. Additional agenda items include the appointment of a new Cost Accountant and noting the cessation of directorship of Late Shri Mahendra A. Turakhia. The trading window for designated persons remains closed from 01 Jul'26 until 48 hours after the results declaration.
Panchsheel Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board meeting ....
Intimation · 14 Aug 2026, 5:30 am
Panchsheel Organics Board to Review Q1 FY27 Results and Interim Dividend Panchsheel Organics Ltd. has scheduled a Board of Directors meeting on 14th Aug'26 to consider and approve the unaudited financial results for Q1 ended 30th Jun'26. A key agenda item is the declaration of an interim dividend for the first quarter. Additionally, the board will consider the appointment of M/s Ritesh Talati & Associates as the Cost Accountant. The trading window for designated persons remains closed from 01st Jul'26 until 48 hours after the results are declared.
Announcement under Regulation-30 of SEBI(LODR) 2015, about sad demise of the whole-time director , being promoter and Managing director of the company.
Change in Management · 04 Aug 2026, 5:01 am
Panchsheel Organics MD Mahendra Turakhia Passes Away Panchsheel Organics announced the demise of Promoter and Managing Director, Mr. Mahendra Abhaychand Turakhia, on 01 Aug'26. Mr. Turakhia held 21,20,672 shares, representing a 16.10% stake in the company. His passing creates a key leadership vacancy, with potential implications for strategic direction and the eventual transition of his significant shareholding. The company has not yet announced a succession plan. The market will monitor for leadership appointments and any changes to the promoter group's holdings.
Board of directors in their meeting held on 30th May 2026, fixes record date for the purpose of declaring final dividend of the year 2025-2026
Dividend · 30 May 2026, 11:13 pm
Panchsheel Organics Sets Record Date for FY26 Final Dividend Panchsheel Organics' board recommended a final dividend of Rs. 0.80 per share for FY25-26 on equity shares with a face value of Rs. 10. This represents an 8% payout on paid-up share capital. The company has fixed Friday, 12 Jun'26 as the record date to determine shareholder entitlement for the dividend payment. The dividend payment is subject to shareholder approval at the upcoming Annual General Meeting and will be made within 30 days of declaration.
Board of directors of Panchsheel Organics Limited approves final dividend for the year 2025-26 on meeting held on 30th May 2026 subject to approval of shareholders in ensuing general meeting.
Dividend · 30 May 2026, 11:10 pm
Panchsheel Organics Q4FY26 Results and Dividend Announcement Panchsheel Organics reported Q4FY26 results with revenue at ₹3,232.41 Lakhs and Net Profit at ₹170.22 Lakhs, down 46.2% YoY. For FY26, revenue was ₹11,030.25 Lakhs (-0.05% YoY) and Net Profit stood at ₹1,083.04 Lakhs (-21.5% YoY). The Board recommended a final dividend of ₹0.80 per share for FY26, subject to shareholder approval. The record date for the dividend is set for 12 Jun'26. The company received an unmodified audit opinion for the financial results ended 31 Mar'26.
Standalone Audited financial results of Panchsheel Organics Limited for the quarter and year ended 31st March 2026
Financial Result · 30 May 2026, 10:57 pm
Panchsheel Organics Reports Q4FY26 Results and Recommends Dividend Panchsheel Organics reported Q4FY26 results with Revenue from Operations at ₹3,107.14 Lakhs and Net Profit at ₹170.22 Lakhs, a 53.7% QoQ decline. For FY26, revenue was ₹10,678.26 Lakhs and Net Profit was ₹1,083.04 Lakhs, a 21.5% YoY decline. Basic EPS for FY26 stood at ₹8.22 vs ₹10.47 in FY25. The Board recommended a final dividend of ₹0.80 per share, subject to shareholder approval. The record date for the dividend is set for 12th Jun'26. The auditor issued an unmodified opinion.
Standalone Audited financial results of Panchsheel Organics Limited for the quarter and year ended 31st March 2026
Financial Result · 30 May 2026, 10:54 pm
Panchsheel Organics Q4 & FY26 Results, Recommends Rs. 0.80/share Dividend Panchsheel Organics reported a Q4FY26 net profit of Rs. 170.22 lakhs, down 46.2% YoY, and revenue from operations of Rs. 3,107.14 lakhs, up 9.5% YoY. For the full year FY26, net profit was Rs. 1,083.04 lakhs, a 21.5% YoY decline, on flat revenue of Rs. 10,678.26 lakhs. The Board recommended a final dividend of Rs. 0.80 per share (face value Rs. 10), subject to shareholder approval. The record date for the dividend is set for 12 Jun'26. Auditors issued an unmodified opinion on the results.
The financial results as per the Regulation-33 of SEBI (Securities and Exchange Board of India), LODR Regulations 2015. Standalone audited financial results for the quarter and year ended ....
Outcome · 30 May 2026, 10:35 pm
Panchsheel Organics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 3,107 (+9.5% YoY | +16.2% QoQ) ■ EBITDA: 243 (-49.1% YoY | -35.7% QoQ) ■ EBITDA Margin (%): 7.8 (-902 bps YoY | -632 bps QoQ) ■ PAT: 170 (-46.3% YoY | -53.7% QoQ) ■ EPS (INR): 1.29 (-46.5% YoY | -53.8% QoQ)