PENTOKEY ORGANY (INDIA) LTD. - 37Th Annual General Meeting On 28Th September, 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.