Panchsheel Organic MD, chairman and AGM
BSE: 531726Pharmaceuticals & BiotechnologySmall Cap
Share price at the BSE close on 28 Oct 2026. Previous close ₹102.70.
28 Oct: open ₹102.00, high ₹104.55, low ₹97.20
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹137 Cr2,603rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 13.26
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.97
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 3.09%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 7.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 7.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.04
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 2,669
Panchsheel Organic's chairperson and managing director is MAHENDRA ABHAYCHAND TURAKHIA, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 30 Sep 2026.
Panchsheel Organic board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorMAHENDRA ABHAYCHAND TURAKHIA
6 directors3 independent3 executive
- MAHENDRA ABHAYCHAND TURAKHIA · Chairperson and managing directorExecutive · joined Jan 2012 · reappointed Aug 2020 · 1 listed board · 1 committee seat
- KISHOR ABHAYCHAND TURAKHIAExecutive · joined Aug 1989 · reappointed Nov 2010 · 1 listed board · 1 committee seat
- RAJESH ABHAYCHAND TURAKHIAExecutive · joined Dec 2021 · reappointed Sep 2022 · 1 listed board
- BASANT SHRIVASTAVAIndependent · joined Sep 2025 · reappointed Sep 2025 · 60 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- NILESH RAMESHCHANDRA SHAHIndependent · joined Sep 2025 · reappointed Sep 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- SEJAL RIDDHESH SHAHIndependent · joined Sep 2025 · reappointed Sep 2025 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
3 directors who left
- Darshana Vishal Shah, left 30 Sep 2025: Tenure Completion
- Diwakar Mani Tripathi, left 30 Sep 2025: Tenure Completion
- Shambhunath Chakravarti, left 30 Sep 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 May 20266 of 6 present3 independent · 104 days in between
- 14 Feb 20266 of 6 present3 independent
Audit Committee
Chair BASANT SHRIVASTAVA
NILESH RAMESHCHANDRA SHAH, MAHENDRA ABHAYCHAND TURAKHIA
- 30 May 20263 of 3 present2 independent · 104 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair NILESH RAMESHCHANDRA SHAH
BASANT SHRIVASTAVA, SEJAL RIDDHESH SHAH
- 30 May 20263 of 3 present2 independent
- 14 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair NILESH RAMESHCHANDRA SHAH
BASANT SHRIVASTAVA, KISHOR ABHAYCHAND TURAKHIA
- 30 May 20263 of 3 present2 independent · 104 days in between
- 14 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- Jayesh R Shah & Co.Peer-review certificate valid to Nov 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Panchsheel Organic AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Panchsheel Organic dividend history
Annual general meeting, 30 Sep 2026
7,859 shareholders on the register on 23 Sep 2026; present: 3 promoters and 29 others; votes counted by VIJAY S. TIWARI / Vijay Tiwari & Associates.The company's voting result
- To consider and adopt the audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Board of Directors and the Auditors thereonOrdinary99.97% for0.03% against
Against: promoters 0.00% · other public 0.20%
Turnout: all 23.86% · promoters 35.65% · other public 8.79%
- To declare final dividend on Equity Shares for the financial year ended March 31, 2026.Ordinary99.97% for0.03% against
Against: promoters 0.00% · other public 0.20%
Turnout: all 23.86% · promoters 35.65% · other public 8.79%
- To appoint a director in place of Mr. Rajesh Abhaychand Turakhia (DIN: 00006246), who retires by rotation and, being eligible, offered himself for reappointmentOrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · other public 0.20%
Turnout: all 23.86% · promoters 35.65% · other public 8.79%
- To appoint M/s. Harshal Doshi And Associates, Chartered Accountants, (FRN No. 145606W) as Statutory Auditor of the company for a term of five yearsOrdinary99.97% for0.03% against
Against: promoters 0.00% · other public 0.20%
Turnout: all 23.86% · promoters 35.65% · other public 8.79%
- Regularization of Appointment of Additional Non-Executive Director, Mrs. Chandan Mahendra Turakhia (DIN: 11500086) as Director of the companyOrdinaryPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · other public 0.20%
Turnout: all 23.86% · promoters 35.65% · other public 8.79%
- Approval Of Material Related Party Transactions for 2026-2027SpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · other public 0.20%
Turnout: all 18.87% · promoters 35.65% · other public 5.48%
- Appointment of existing whole-time director Mr. Kishor Abhaychand Turakhia (DIN:00006236) as Managing Director of the company for term of Five yearsSpecialPromoters have an interest in it99.97% for0.03% against
Against: promoters 0.00% · other public 0.20%
Turnout: all 23.86% · promoters 35.65% · other public 8.79%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeThe Income Tax Appellate TribunalSince 7 Oct 2010Response SubmittedAt the filing before: Rectification Filed
- Tax disputeThe Income Tax Appellate TribunalSince 2 Jun 2023Response SubmittedAt the filing before: Rectification Filed
- Tax disputeThe Income Tax Appellate TribunalSince 23 Mar 2019Response SubmittedAt the filing before: Rectification Filed
- Tax disputeThe Income Tax Appellate TribunalSince 29 Jul 2020Response SubmittedAt the filing before: Rectification Filed
- Tax disputeThe Hon'ble Registrat, MP Commercial Tax Appellate BoardSince 11 Mar 2011Appeal SubmittedAt the filing before: Appeal Filed
- Tax disputeThe Hon'ble Registrat, MP Commercial Tax Appellate Board, Bhopal (MP)Since 11 Mar 2011Appeal SubmittedAt the filing before: Appeal Filed
- Tax disputeThe Hon'ble Registrat, MP Commercial Tax Appellate Board, Bhopal (MP)Since 21 Jan 2012Appeal SubmittedAt the filing before: Appeal Filed
- Tax disputeThe Hon'ble Registrat, MP Commercial Tax Appellate Board, Bhopal (MP)Since 25 Feb 2013Appeal SubmittedAt the filing before: Appeal Filed
8 more
- Tax disputeThe Hon'ble Registrat, MP Commercial Tax Appellate Board, Bhopal (MP)Since 16 Mar 2013Appeal SubmittedAt the filing before: Appeal Filed
- Tax disputeThe Hon'ble Registrat, MP Commercial Tax Appellate Board, Bhopal (MP)Since 31 Jul 2013Appeal SubmittedAt the filing before: Appeal Filed
- Tax disputeThe Hon'ble Registrat, MP Commercial Tax Appellate Board, Bhopal (MP)Since 16 Sep 2013Appeal SubmittedAt the filing before: Appeal Filed
- Tax disputeThe Hon'ble Registrat, MP Commercial Tax Appellate Board, Bhopal (MP)Since 15 Jul 2015Appeal SubmittedAt the filing before: Appeal Filed
- Tax disputeThe Hon'ble Registrat, MP Commercial Tax Appellate Board, Bhopal (MP)Since 4 Oct 2016Appeal SubmittedAt the filing before: Appeal Filed
- Tax disputeThe Hon'ble Registrat, MP Commercial Tax Appellate Board, Bhopal (MP)Since 30 Apr 2016Appeal SubmittedAt the filing before: Appeal Filed
- Tax disputeThe Hon'ble Registrat, MP Commercial Tax Appellate Board, Bhopal (MP)Since 31 May 2017Appeal SubmittedAt the filing before: Appeal Filed
- Tax disputeThe Hon'ble Registrat, MP Commercial Tax Appellate Board, Bhopal (MP)Since 18 Mar 2021Appeal SubmittedAt the filing before: Appeal Filed
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesMar 2024 | 57.98 | To fund future capex requirements, augment the manufacturing capacity and for general corporate purpose. | 57.98 | 23.99 | No |