PENTOKEY ORGANY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,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 Saturday, 10th August, 2024 to, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June, 2024. Further, the Trading Window for dealing in securities of the Company which is currently closed in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Code of Conduct for Prevention of Insider Trading shall reopen 48 hours after the financial results of the Company for the quarter ended 30th June, 2024 become generally available.