AGM/EGMAGM
Pentokey Organy India Limited fixes 39th AGM for 26 September 2026 via video conference
AGM Details
- AGM date set for 26 September 2026 at 3:00 PM.
- Venue: video conference/other audio-visual means.
CommoditiesChemicals & PetrochemicalsCommodity Chemicals
Pentokey Organy India Ltd
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10 of 16 filings·Updated 13 Aug 2026
Showing 10 of 16 filings.
13 Aug 20263 filings
Company UpdateChange in Management
Pentokey Organy (India) Limited appoints Kavita Bohra as Additional Non-Executive Independent Director for 5-year term
Appointment details
- Board approved appointment of Kavita Kailash Bohra as Additional Non-Executive Independent Director.
- Effective 13 August 2026; term of 5 years, subject to shareholder approval.
- Appointment recommended by the Nomination & Remuneration Committee.
- Not debarred from holding office by SEBI/MCA or statutory authority.
- Not related to any existing director; maintains independent status.
- Profile: Chartered Accountant with 8+ years post-qualification experience; ICAI Fellow; COP since 2018.
Board MeetingOutcome of Board Meeting
Pentokey Organy (India) Limited approves unaudited standalone Q1 2026 results with auditor's review
Financial results and auditor's review
- Board approved unaudited standalone results for quarter ended 30 June 2026.
- Limited review report from statutory auditors accompanying the results.
- Audit report states no material misstatement and compliance with Ind AS.
20 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulation 74(5) certificate enclosed from Registrar and Share Transfer Agent
Reg 74(5) certificate
- Certificate under Regulation 74(5) enclosed from Registrar and Share Transfer Agent.
1 Jul 20261 filing
Insider Trading / SASTClosure of Trading Window
Pentokey Organy (India) Limited — Trading Window shall remain closed with effect from 1st July, 2026 and shall re-open 48 hours after the unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 become generally available.
Pentokey Organy (India) Limited — Trading Window shall remain closed with effect from 1st July, 2026 and shall re-open 48 hours after the unaudited Financial Results of the Company for the Quarter ended 30th June, 2026 become generally available.
31 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance
Our Company falls under criteria as specified under regulation 15(2) of SEBI LODR as such we hereby submit non applicablity of Annual secretarial compliance report along with net worth ....
15 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In complianc with reg 74(5) of SEBI (DP) Reg, 2018, we are enclosing herewith certificate received from Datamatics Business solutions Ltd., the Registrar and share transfer agent of the ....
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
Trading window for trading/dealing in securities shall remain closed from 1st April, 2026 and shall re open 48 hours after the financial statement for the quarter and year ended 31st March, ....
21 Jan 20262 filings
ResultFinancial Results
Pentokey Organy India Ltd - 524210 - Result- Financial Result For December 31St, 2025
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Board MeetingOutcome of Board Meeting
Pentokey Organy India Ltd - 524210 - Board Meeting Outcome for Outcome Of Board Meeting Of Pentokey Organy (India) Limited Held On 21St January, 2026
Financial Performance
- Board approved unaudited standalone financial results for quarter and nine months ended 31 December 2025.
- Statutory auditors issued limited review report with no material misstatements or qualifications.
- Financial results prepared as per Ind AS 34 and applicable accounting standards.
Showing 10 of 16 filings