PANCHSHEEL ORGANICS LTD. - 531726 - Board Meeting Intimation for Board Meeting To Be Held On October 25, 2021
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 25, 2021 at 3.30 p.m. at Unit No. 137, Hubtown Solaris, Prof. N S Phadke Marg, Opposite Teli Gali, Andheri (East), Mumbai- 400 069, to inter alia, consider and approve the following: 1. Notice to convene Extra Ordinary General Meeting (''EGM'') of the Company for - Increase in Authorized Share Capital and consequent Alteration in Memorandum of Association and Articles of Association and Issue of Bonus Shares. 2. To appoint a scrutinizer to scrutinize the e-voting process at the ensuing EGM in a fair and transparent manner; 3. Any other matter with the permission of the Chair. Kindly take the same on record.20-10-2021