Panchsheel Organics Ltd - 531726 - Board Meeting Intimation for Considering Unaudited Financial Results Of The Company For The First Quarter Ended June 30, 2021
PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve (ii)Change in Corporate Office of the Company; (iii) Re-appointment of M/S. Jayesh R. Shah & Co., Chartered Accountants (Firm Registration No. 104182W) as the Statutory Auditors of the Company; (iv) Appointment of Ms. Nidhi Agarwal as the Vigil Officer of the Company; (v) Continuation of appointment of Mr. Shambhunath Chakravarti (DIN: 06924557), Non-executive Independent Director after attaining the age of 75 years; (vi) Fixing the day, date, time and place of holding the 32nd AGM of the Company; (vii) Fixing the Record date/ cut-off date and Book Closure date for the purpose of 32nd AGM of the Company; (viii)Adoption of Board's Report and Annual Report; (ix) Appointment of Mr. Gaurang Shah, proprietor of M/s. GMS & Co., Practicing Company Secretaries, as the Scrutinizer to scrutinize the e-voting process at the ensuing AGM in a fair and transparent manner; (x)Any other item with the permission of the Chair.05-08-2021