Pursuant to requireent specified under regulation 30 of Securities and Exchange Board of India, (LODR), we enclose herewith proceedings of 38th AGM of Pentokey organy India Limited held ....
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Awaiting price reaction for this filing.
Pentokey Organy (India) Limited held its 38th Annual General Meeting on 27th September 2025 at 3:00 PM via Video Conferencing, chaired by Director Mrs. Prajakta Shidhore. 38 members attended the meeting. Two ordinary resolutions were placed before shareholders: (1) adoption of the audited financial statements for the financial year ended 31st March 2025 along with the Directors' and Auditors' reports, and (2) re-appointment of Mr. Purshottam Kejriwal (DIN: 02476745) as Director, who retires by rotation. The company provided remote e-voting and e-voting during the meeting via CDSL, with Mr. Akshay Sharma appointed as scrutinizer. The meeting concluded at 3:10 PM, and the consolidated voting results are to be filed with BSE within two working days.
This is a routine procedural filing with no major business announcements or material decisions. Shareholders should watch for the scrutinizer's report on voting outcomes, particularly the re-appointment of Mr. Purshottam Kejriwal. No direct short-term price catalyst is expected from this filing.