PENTOKEY ORGANY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 02nd August, 2022 to, inter alia, to consider and approve the unaudited Financial Results of the Company for the first quarter ended on 30th June, 2022.