Panchsheel Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Audited standalone financial results for the quarter and year ended as on 31st March 2025.2. Recommendation of final dividend for the year ended as on 31st March 2025.3. any other business with the permission of the chair.