PENTOKEY ORGANY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve to consider and approve the unaudited Financial Result for the quarter and nine months ended on 31st December, 2024.\r\nFurther, 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 and nine months ended 31st December, 2024 become generally available.\r\n\r\nThe intimation is also being uploaded on the Company's website http://www.pentokey.com \r\n\r\nThis is for your information and records.\r\n