Pentokey Organy (India) Limited has scheduled its 39th Annual General Meeting (AGM) for September 26, 2026. The company’s Board of Directors approved the date during a meeting held on August 13, 2026.

The AGM is set to begin at 3 pm. In compliance with circulars issued by the Ministry of Corporate Affairs and SEBI, the meeting will be conducted through video conference or other audio-visual means.

Saurabh Mishra, Company Secretary of Pentokey Organy, confirmed the details in a communication to BSE Limited. The notice was issued from the company’s registered office in Mumbai.

Pentokey Organy (India) Limited appointed Ms. Kavita Kailash Bohra as an additional non-executive independent director on August 13, 2026. The Board of Directors approved the move during its meeting held on the same date, effective immediately for a five-year term. The appointment remains subject to shareholder approval.

The Nomination and Remuneration Committee recommended Ms. Bohra’s appointment. She holds DIN 11003259 and is not debarred from holding office by SEBI, the Ministry of Corporate Affairs, or any other statutory authority. She is unrelated to any existing directors of the company.

Director Profile

Ms. Bohra is a Fellow Member of the Institute of Chartered Accountants of India (ICAI) with a Certificate of Practice obtained in 2018. She brings over eight years of post-qualification experience in audit, assurance, corporate governance, and regulatory compliance.

Her professional background includes extensive involvement in financial reporting, statutory and internal audits, risk management, and compliance advisory. She has advised organizations on regulatory compliance, financial structuring, and risk migration strategies under the Companies Act, 2013 and allied laws.

Key Details

The company made the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.