Pentagon Rubber Ltd (PENTAGON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pentagon Rubber Ltd on NSE and BSE, with an AI summary of each filing.
Pentagon Rubber Limited has informed the Exchange regarding submission of Integrated Filing - Governance for the quarter ended on September 30, 2026
Others (Uncategorized) · 28 Oct 2026, 12:15 am
Pentagon Rubber Clarifies Corporate Governance Report Exemption for Q2 FY27 Pentagon Rubber Limited announced that the requirement to submit a quarterly corporate governance compliance report under Regulation 27(2) of SEBI LODR Regulations is not applicable to the company for the quarter ended 30th Sep'26. As an entity listed on the NSE EMERGE SME platform, it qualifies for exemption under Regulation 15(2). However, compliance with Regulation 23 regarding Related Party Transactions continues to apply.
Pentagon Rubber Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 28, 2026
Annual General Meeting · 30 Sept 2026, 12:03 am
Pentagon Rubber Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026
Annual General Meeting · 28 Sept 2026, 6:23 pm
Pentagon Rubber Limited has informed the Exchange regarding Clarification in price movement.
Others (Uncategorized) · 28 Sept 2026, 6:17 pm
Pentagon Rubber Clarifies Share Price Movement is Purely Market-Driven Pentagon Rubber Limited clarified to the NSE on 28th Sep'26 that recent movements in its share price and volume are purely market-driven and attributable to prevailing market conditions. The company confirmed that it has no undisclosed price-sensitive information, pending announcements, or operational updates requiring disclosure under Regulation 30 of SEBI LODR Regulations. It reiterated full compliance with regulatory reporting norms and stated it has no control over or specific knowledge regarding the trading fluctuations.
Pentagon Rubber Limited has informed the Exchange that Record date for the purpose of Meeting is 21-Sep-2026.
Others · 05 Sept 2026, 11:12 pm
Pentagon Rubber Announces 22nd AGM, Book Closure, and Voting Cut-Off Dates Pentagon Rubber Limited will convene its 22nd Annual General Meeting on 28th Sep'26 at Dera Bassi, Punjab. The company fixed the cut-off date as 21st Sep'26 to determine shareholder eligibility for voting on AGM agenda items. Additionally, the Register of Members and Share Transfer Books will remain closed from 22nd Sep'26 to 28th Sep'26 (both days inclusive) for the purpose of the AGM.
Significant movement in price has been observed in Pentagon Rubber Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 05 Sept 2026, 12:31 am
Pentagon Rubber Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026
Annual General Meeting · 03 Sept 2026, 11:19 pm