Pentokey Organy (India) Limited has scheduled its 39th Annual General Meeting for Saturday, September 26, 2026. The event will take place at 3:00 pm through Video Conferencing or Other Audio Visual Means.

The company announced the meeting date in compliance with Regulation 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Notices were published in the Financial Express and Pratahkal newspapers on September 4, 2026.

E-Voting and Record Date

Shareholders holding shares as of the cut-off date, Saturday, September 19, 2026, are eligible to vote. Remote e-voting will be available from 9:00 am on Wednesday, September 23, 2026, until 5:00 pm on Friday, September 25, 2026.

Central Depository Services (India) Limited facilitates the e-voting process. Members who cast their votes remotely may attend the meeting but cannot vote again during the session.

Book Closure Details

The register of members and share transfer books will remain closed from Sunday, September 20, 2026, to Saturday, September 26, 2026. This closure applies to both days inclusive.

The company will declare the results within two working days of the meeting's conclusion. Results will be posted on the company website and the BSE Limited platform.

Pentokey Organy has scheduled its 39th Annual General Meeting for September 26, 2026, to approve the financial results for FY26. The company reported total income of ₹249.80 lakh for the year ended March 31, 2026, compared to ₹129.05 lakh in the previous year.

Financial Performance

Revenue from operations surged 153% year-on-year to ₹209.00 lakh from ₹82.62 lakh in FY25. Despite the significant top-line growth, net profit declined 17% to ₹20.32 lakh against ₹24.55 lakh in the prior period. Other income stood at ₹40.79 lakh, down from ₹46.43 lakh last year.

What the Numbers Show

The divergence between revenue growth and profit contraction highlights margin pressure. While operational revenue more than doubled, total expenses rose sharply to ₹229.48 lakh from ₹104.50 lakh. Purchase of stock-in-trade increased by 84% to ₹192.96 lakh, outpacing revenue growth and compressing operating margins. Additionally, other income declined by ₹5.64 lakh, further weighing on the bottom line despite higher sales volumes.

Balance Sheet Position

Total assets decreased slightly to ₹943.84 lakh from ₹978.57 lakh. Trade receivables saw a substantial increase, rising to ₹116.33 lakh from ₹29.35 lakh, indicating slower collection cycles relative to sales growth. Cash and cash equivalents rose to ₹11.96 lakh from ₹7.97 lakh. The company maintained a strong liquidity position with no current liabilities reported in the balance sheet summary provided in the notes, although trade payables were listed as negative values in certain tables, suggesting potential data presentation anomalies or specific accounting treatments.

Corporate Actions

Shareholders will consider the re-appointment of Mr. Arun Goenka as a director, who retires by rotation. The board also seeks approval for the appointment of Ms. Kavita Kailash Bohra as an independent non-executive director for a five-year term commencing August 13, 2026. No dividend was recommended for the year as the company aims to conserve resources.