PANCHSHEEL ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 inter alia to consider and approve Raising of funds by way of fresh issue of Equity Shares and/or Warrants of the Company on Preferential Allotment basis in accordance with applicable provision of the Companies Act 2013 (including any statutory modification orre-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations 2018