This is to inform you that Book closure for the purpose of AGM to be held on Saturday, 27th September, 2025 the register of members and share transfer books of the company be closed from ....
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Pentokey Organy (India) Ltd has informed BSE about the book closure in connection with its Annual General Meeting (AGM) scheduled for Saturday, 27th September 2025. The Register of Members and Share Transfer Books will remain closed from Sunday, 21st September 2025 to Saturday, 27th September 2025 (both days inclusive). The cut-off date for e-voting eligibility has been set as Saturday, 20th September 2025. During this period, no share transfers will be processed. The communication is signed by Director Purshottam Kejriwal (DIN: 02476745).
Shareholders should note that share transactions will not be processed during the 7-day book closure window. Investors who wish to vote electronically in the AGM must hold shares by the 20th September 2025 cut-off date.