Stewarding Growth
with
Purpose and Transparency

Explore performance highlights, governance information and investor resources that support informed decision making.

Financials

Pentacle_FY_2020-21.pdf
Download
Pentacle_FY_2021-22.pdf
Download
Pentacle_FY_2022-23.pdf
Download
Pentacle_FY_2023-24.pdf
Download
Pentacle_FY_2024-25.pdf
Download

Additional Corporate & Investor Resources

Board of Directors & KMP

Profiles and professional backgrounds of our Board of Directors and Key Managerial Personnel guiding the company's strategic vision.

View Details

Board Committees

Details regarding the composition, roles, and responsibilities of the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.

View Details

Corporate Policies

Comprehensive framework of our corporate governance policies, including our Code of Conduct, Whistleblower Policy, and CSR initiatives.

Notices and EGM

Advance notices of upcoming board meetings alongside the official outcomes, resolutions, and minutes from previous sessions.

View Details

Regulatory Announcements

Timely disclosures and statutory filings made to the stock exchanges and regulatory bodies in accordance with compliance norms.

View Details

RTA Details

Contact information and procedures for our Registrar and Share Transfer Agent (RTA) to assist shareholders with physical or demat transactions.

View Details

Investor Complaint Statements

Quarterly reports and historical data detailing the receipt, status, and swift resolution of investor grievances.

View Details

Important Investor Forms (ISR/SH)

Downloadable statutory forms (ISR-1, ISR-2, ISR-3, SH-13, etc.) for KYC updates, nominee registration, and physical share handling.

View Details

Annual Returns

Form MGT-7 and other annual compliance summaries providing an overview of the company's financial and shareholding structure.

View Details

IPO Documents (if applicable)

Prospectus, Draft Red Herring Prospectus (DRHP), and related filings detailing our public offering and listing processes.

View Details