BSECompany UpdateResults15 Oct 2026
Pentokey Organy India Ltd
Compliance Certificate received under regulation 74(5) of SEBI (DP) Regulation 2018 from RTA ie Datamaticd Business Solutions Limited for the quarter ended 30th September, 2026 is attached.
Pentokey Organy India Ltd has received a compliance certificate from its registrar and share transfer agent, Datamatics Business Solutions Ltd, under Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended 30th September, 2026.
BSEInsider Trading / SASTRegulatory14 Oct 2026
Pentokey Organy India Ltd
Closure of trading window is closed wef 1st October, 2026and shall reopen after the financial result for the quarter and half year ended 30th September, 2026 shall be come generally available. We want to to bring to your kind notice that trading window is closed since 30th september and PAN of all promoter and promoter group is frozen in designated depository CDSL on 28th September, 2026 on T+2 days from freeze commencement date ie 1st October, ....
Pentokey Organy India Ltd has closed its trading window from October 1, 2026, and will reopen 48 hours after the unaudited financial results for the quarter ended September 30, 2026, become available. The company has frozen the PANs of all promoters, promoter group, and designated persons in the depository system on September 28, 2026.
BSEAGM/EGM28 Sept 2026
Pentokey Organy India Ltd
Intimation under regualtion 44 of SEBI LODR and consolidated Scrutinizer report on voting done through remote e voting and e voting at 39th AGM held on 26th September, 2026 is attached.
Pentokey Organy India Ltd has announced the voting results of its 39th Annual General Meeting (AGM), which was held on September 26, 2026. The meeting was conducted through video conferencing and remote e-voting. All resolutions were passed with the requisite majority. The company has appointed Ms. Divya Shah as the Scrutinizer to scrutinize the e-voting process.
BSEAGM/EGM26 Sept 2026
Pentokey Organy India Ltd
Proceedings of 39th AGM
Pentokey Organy India Ltd held its 39th Annual General Meeting on September 26, 2026, through video conferencing. The meeting was attended by 35 members, and the requisite quorum was present. The company secretary informed the members that all statutory registers and documents were kept open for inspection. The meeting approved the audited financial statements for the financial year ended March 31, 2026, and the reports of the directors and auditors. The meeting also approved the appointment of a new director and a non-executive independent director.
BSECompany Update6 Sept 2026
Pentokey Organy India Ltd
pursuant to reg 47 of SEBI (LODR) 2015, we hereby enclose e copies of newspaper advertisement published on 4th September, 2026 in English newspaper Financial express (all edition) and in local language newspaper Pratahkal (Mumbai edition) informing abput the 39th AGM scheduled to be held on 26th September, 2026 at 3.00 PM through Video Conferencing(VC)/other audio visual means(OAVM) along with e voting facility offered to its members and book closure.
Pentokey Organy India Ltd has published a newspaper advertisement for its 39th Annual General Meeting (AGM) scheduled on 26th September, 2026, through Video Conferencing/Other Audio Visual Means, along with e-voting facility for its members and book closure.
BSEOthersResults3 Sept 2026
Pentokey Organy India Ltd
Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the financial year ended 31st ....
Pentokey Organy India Ltd has announced its Annual Report for FY 2025-26 and Notice of 39th Annual General Meeting. The meeting will be held on September 26, 2026, through Video Conferencing. The company has also proposed the re-appointment of Mr. Arun Goenka as a Director and the appointment of Ms. Kavita Kailash Bohra as a Non-Executive (Independent) Director.
BSEAGM/EGM13 Aug 2026
Pentokey Organy India Ltd
Board of Directors in the meeting held on 13th August, 2026 have decided the AGM date for the Financial Year ended 31st March, 2026 to be held on 26th September, 2026.
Pentokey Organy India Ltd has scheduled its 39th Annual General Meeting (AGM) for September 26, 2026, to be held through video conference.
BSECompany UpdateMgmt Change13 Aug 2026
Pentokey Organy India Ltd
Appointment of Independent Women Director
Pentokey Organy India Ltd has appointed Ms. Kavita Kailash Bohra as an Additional Director in the category of Non-executive Independent Director with effect from 13th August, 2026 for a term of 5 years, subject to the approval of the shareholders.
BSEResultResults13 Aug 2026
Pentokey Organy India Ltd
standalone unaudited Financial Result for the quarter ended 30th June, 2026
Pentokey Organy India Ltd has announced its standalone unaudited Financial Results for the quarter ended 30th June, 2026. The company has approved the unaudited financial results along with the limited review report of the statutory auditors. The results are enclosed with the letter.
BSEBoard MeetingResults13 Aug 2026
Pentokey Organy India Ltd
This is to inform you that pursuant to Regulation 30 & Regulation 33 of Securities Exchange Board of India (Listing Obligation and Disclosure requirement) Regulation 2015 'Listing regulation' ....
Pentokey Organy India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at its meeting held on August 13, 2026. The results are accompanied by a limited review report from the statutory auditors.
BSEBoard MeetingResults8 Aug 2026
Pentokey Organy India Ltd
Pentokey Organy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to the provisions ....
Pentokey Organy India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve unaudited Financial Results for the quarter ended 30th June, 2026.