Board of Directors have fixed the date of 38th AGM of the company on Saturday, 27th September, 2025
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Pentokey Organy India Ltd has informed BSE that its 38th Annual General Meeting will be held on Saturday, 27th September 2025 at 3 p.m. The date was fixed by the Board of Directors through a circular resolution dated 29th August 2025. The AGM will be conducted through video conference or other audio-visual means, in line with MCA and SEBI circulars. The intimation has been signed by Director Purshottam Kejriwal (DIN: 02476745).
This is a routine regulatory filing and does not have any direct impact on shareholders or the stock price. Shareholders should watch for the notice and annual report which will be sent ahead of the meeting, as the AGM is where key items like financial results and director appointments are formally approved.