Pentokey Organy (India) Ltd Share Price

AGM Date: 28 Sep 2021

Pentokey Organy India Ltd has informed BSE regarding Outcome of Board Meeting held on August 12 2021. Subject: Annual Report for FY 2020-21 & Notice of 34th Annual General Meeting of the Company. Reference: Regulation 34(1) and 30 read with Para A, Part A of Schedule lll of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated 03.09.2021) Subject: Proceedings of the 34th Annual General Meeting of the Company. Ref: BSE Scrip Code 524210. Madam / Sir With reference to the above and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015; we enclose herewith the proceedings of the 34th Annual General Meeting of the Members of the Pentokey Organy (India) Limited held on Tuesday 28th September 2021 at 3.00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) We request you to kindly take note of the same. (As Per BSE Announcement Dated on 9/28/2021 5:20:01 AM) Intimation under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29.09.2021)

AGM Date: 21 Sep 2022

AGM 22/09/2022 the Board of Directors of the company at its meeting held today have: Approved convening of the 35th Annual General Meeting (AGM) of the Members of the Company on Thursday, 22nd September, 2022 through video conference/other audio visual means (As Per BSE Announcement Dated on 02.08.2022) This is to bring to your kind notice that due to some unavoidable reason the AGM which was scheduled on Thursday, 22nd September, 2022 at 10.00 am has been re scheduled on Wednesday, 21st September, 2022 at 5.00 PM. This is to inform you that for the purpose of AGM to be held on Wednesday, 21st September, 2022, the Register of Members and Share transfer books of the company be closed from Thursday, 15th September, 2022 to Wednesday, 21st September, 2022 (both days inclusive) and cut-off date for e voting will be Wednesday, 14th September, 2022. (As Per BSE Announcement Dated on 22.08.2022) Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the financial year ended 31st March, 2022 along with the Notice of the 35th Annual General Meeting of the Company to be held on Wednesday, 21st September, 2022 at 5.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 30/08/2022) With reference to the proceedings of the 35th Annual General Meeting of the Company and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015; we enclose herewith the proceedings of the 35th Annual General Meeting of the Members of the Pentokey Organy (India) Limited held on Wednesday, 21st September, 2022 at 5.00 PM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') (As Per BSE Announcement Dated on 22.09.2022) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the details of the voting results along with the Consolidated Scrutinizer's Report on remote e-voting and E-voting at the meeting are enclosed herewith. This is for your information and record. (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 Pursuant to regulation 47 of SEBI (LODR), 2015, we hereby enclose e-copies of newspaper advertisement published today, i.e. 8th September, 2023 in English Newspaper Financial Express in all edition and Local Newspaper Pratahkal (Mumbai edition) informing about 36th Annual Genenral Meeting scheduled to held on Friday, 29th September, 2023 at 4.00 PM through Video conferencing('VC')/('OAVM') along with E-voting facility offered to its Members and Book Closure. This is to inform that for the purpose Annual General Meeting to be held on 29th September, 2023 the Register of Members and Share transfer books of the company shall remain closed from Saturday, 23rd September, 2023 to Friday 29th September, 2023 (both days inclusive) and cut off date for e voting will be Friday, 22nd September, 2023. This is for your information and records. (As Per BSE Announcement Dated on 08/09/2023) We wish to inform you that Board of Directors at their meeting held today on 12th August, 2023 have fixed the date of 36th AGM of the company. The said AGM will be held on 29th September, 2023 at 4.00 PM. The AGM will be held through Video Conferencing or other Audio Visual means(VC/OAVM) in accordance with relevant circular issued by Ministry of Corporate Affairs and SEBI. (As per BSE Announcement Dated on 12/08/2023) Pursuant to Regulation 44(3) of SEBI(LODR) Regulation 2015 the details of voting results along with consolidated scrutinizer''s Report on remote e voting and e voting at the meeting are enclosed herewith. (As Per BSE Announcement dated on 04.10.2023)

AGM Date: 28 Sep 2024

We wish to inform that Board of Directors at its meeting held on 10th August, 2024, have fixed the date of 37th Annual General Meeting of the company. The said AGM will be held on 28th September, 2024 at 3.00 PM. The AGM will be held through Video Conferencing/OAVM in accordance with the relevant circulars issued by MCA and SEBI. For the purpose of AGM to be held on Saturday, 28th September, 2024 the register of memebers and share transfer books of the company be closed from Friday, 22nd Sepember, 2024 to Saturday, 28th September, 2024 (both days inclusive) and cut off date for e voting will be saturday, 21st September, 2024. (As Per BSE Announcement dated on 09.09.2024) Pursuant to regulation 44(3) of the Securities and Exchange Board of India(SEBI) Resulation, 2015 the details of the voting Result along with the consolidated Scrutinizers report on remote e- voting and E-voting at the meeting are enclosed herewith. Read less.. (As Per BSE Announcement Dated on 01.10.2024)

AGM Date: 27 Sep 2025

AGM 27/09/2025 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 Sunday, 21st September, 2025 to Saturday,27th September, 2025 both days inclusive and cut off date for e voting will be Saturday, 20th September, 2025. With reference to regulation 44(3) of SEBI LODR the details of voting results along with conslidated Scrutinizers Report on remote e voting and e voting at the meeting are enclosed herewith. (As Per Bse Announcement dated on 30/09/2025)