Pentokey Organy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing\r\nObligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), it is hereby\r\ninformed that a meeting of the Board of Directors of the Company is scheduled to be held on\r\nWednesday, 21st January, 2026 to, inter alia, to consider and approve the unaudited Financial Results\r\nof the Company for the quarter ended 31st December, 2025.\r\nFurther, the Trading Window for dealing in securities of the Company which is currently closed in\r\npursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,\r\n2015 read with Company's Code of Conduct for Prevention of Insider Trading shall reopen 48 hours\r\nafter the financial results of the Company for the quarter ended 31st December, 2025 become generally\r\navailable\r\nThe intimation is also being uploaded on the Company's website http://www.pentokey.com