Pentokey Organy (India) Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made 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 is scheduled to be held on Thursday, 12th November 2026. The primary agenda item is to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended 30th September 2026.
The Trading Window for dealing in the company's securities is currently closed in compliance 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 half year ended 30th September 2026 become generally available to the public.
The intimation has also been uploaded on the Company's website at http://www.pentokey.com.
The disclosure is signed by Saurabh Mishra, Company Secretary (Membership Number: A77775), on behalf of Pentokey Organy (India) Limited.