This is too inform you that the Board at its meeting held today on 11th August, 2025 have appointed Mr. Saurabh Mishra as Company Secretary and Compliance officer of the company with effect ....
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On 11th August 2025, the Board of Pentokey Organy India Ltd appointed Mr. Saurabh Mishra as the new Company Secretary and Compliance Officer, effective 12th August 2025. Mr. Mishra holds B.Com, LLB, and ACS qualifications and brings around 1.5 years of experience from a practicing company secretary firm. He holds no shares in the company and specializes in corporate laws and listing regulations. The intimation has been filed with BSE under SEBI LODR regulations. The change was signed off by Director Purshottam Kejriwal.
This is a routine compliance-related KMP appointment and is not expected to have any material impact on the business or stock price. Shareholders should note the company has now filled a key managerial position, which helps maintain listing compliance.