This is a regulatory disclosure submitted to The BSE Limited pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of Pentokey Organy (India) Limited is scheduled to be held on Saturday, 30th May, 2026. The primary agenda of the meeting is to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026.
The Trading Window for dealing in securities of the Company is currently closed in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading. The trading window will reopen 48 hours after the financial results for the quarter and year ended 31st March, 2026 become generally available.
This intimation has been uploaded on the Company's website at http://www.pentokey.com.
The disclosure is signed by Saurabh Harishchandra Mishra, Company Secretary (Membership Number: A77775), on behalf of Pentokey Organy (India) Limited.