Panchsheel Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. Unaudited financial Results for the quarter ended 30th June 2025. 2. Declaration of Interim Dividend for June 2025 quarter. 3. Appointment of cost Auditor. 4. General business to be transacted.