Board Meeting Details

  • Meeting Date: Thursday, 13th August, 2026
  • Primary Agenda: Consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2026

Trading Window Status

  • The Trading Window for dealing in securities of the Company is currently closed
  • Closure is in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct for Prevention of Insider Trading
  • Reopening Timeline: Trading window will reopen 48 hours after the financial results for the quarter ended 30th June, 2026 become generally available

Disclosure Method

The intimation has been uploaded on the Company's website at http://www.pentokey.com