PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In accordance with the provisions of Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday, November 10, 2023 at 05.00 p.m. at Unit No. 137, Hubtown Solaris, Prof. N S PhadkeMarg, Opposite TeliGali, Andheri (East), Mumbai- 400 069