Shareholder Meeting / Postal Ballot-Scrutinizers Report
28-Sep-2026 | Source : BSEIntimation under regualtion 44 of SEBI LODR and consolidated Scrutinizer report on voting done through remote e voting and e voting at 39th AGM held on 26th September 2026 is attached.
Shareholder Meeting / Postal Ballot-Outcome of AGM
26-Sep-2026 | Source : BSEProceedings of 39th AGM
Announcement under Regulation 30 (LODR)-Newspaper Publication
06-Sep-2026 | Source : BSEpursuant to reg 47 of SEBI (LODR) 2015 we hereby enclose e copies of newspaper advertisement published on 4th September 2026 in English newspaper Financial express (all edition) and in local language newspaper Pratahkal (Mumbai edition) informing abput the 39th AGM scheduled to be held on 26th September 2026 at 3.00 PM through Video Conferencing(VC)/other audio visual means(OAVM) along with e voting facility offered to its members and book closure.
Corporate Actions
No Upcoming Board Meetings
Pentokey Organy (India) Ltd has declared 10% dividend, ex-date: 05 Aug 13
No Splits history available
Pentokey Organy (India) Ltd has announced 2:3 bonus issue, ex-date: 13 Dec 12
No Rights history available