PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve In accordance with the provisions of Regulation 29and 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 Monday, February 13, 2023 at 05.00 p.m. at Unit No. 137, Hub town Solaris, Prof. N S Phadke Marg, Opposite Teli Gali, Andheri (East), Mumbai- 400 069, to consider, inter alia and approve 1. To consider the unaudited Financial Results of the Company for the quarter ended December 31, 2022 along with Limited Review Report. 2. To consider and approve the Declaration of interim dividend 3. Any other Business with the permission of the Chair.