Company Over view

Pentagon Rugged Systems started in the year 2003 with main focus on rugged mil grade systems, Industrial Automation and total solution serving all the wings of Indian Armed Forces.

One of the leading system integrator and solution provider. working with R & D Establishments and the DRDO laboratories in the country. Also closely associated with various public and private sectors for various defense projects. 


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Financial Performance

2023-2024

Unaudited Financial Results


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Related Party Transaction


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Audited Financial Results


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Unaudited Financial Results


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Related Party Transaction


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Audited Financial Results


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Our Policies



Familiarization Programmes Attended by Independent Directors



Dividend Distribution Policy



SEBI_Circular Tri-partite agreement_25052023


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Credit Rating

2023-2024

  • CRISIL Credit Rating 2024

  • ICRA Revised Rating 2023

  • CRISIL Revised Rating 2023

  • CRISIL Rating Indus Teqsite

  • CRISIL Rating Data Patterns

  • ICRA_Credit Ratings

  • CRISIL Credit Rating 2024

  • ICRA Revised Rating 2023

  • CRISIL Revised Rating 2023

  • CRISIL Rating Indus Teqsite

  • CRISIL Rating Data Patterns

  • ICRA_Credit Ratings

Independent Directors


  • Terms and conditions of Appointment of Independent Directors

Composition of comities of the board

Audit Committee
Sno Name Chairman/Member
1 SAILENDRAN MADHUSUDHAN CHAIRMAN
2 NARAYAN SWAMY MEMBER
3 G MAHALAKSHMI MEMBER
Stakeholders’ Relationship Committee
Sno Name Chairman/Member
1 MAHALAKSHMI CHAIRMAN
2 ARUNACHALAM MEMBER
3 NARAYANASWAMY MEMBER
Nomination and Remuneration Committee
Sno Name Chairman/Member
1 S. ARUNACHALAM CHAIRMAN
2 NARAYANASWAMY MEMBER
3 G. MAHALAKSHMI MEMBER

Public Announcement

2023-2024
1Q

  • Intimation of Analyst Meet – (Date here) 2024
2Q

  • Intimation of Analyst Meet – (Date here) 2024
3Q

  • Intimation of Analyst Meet – (Date here) 2024
4Q

  • Intimation of Analyst Meet – (Date here) 2024
1Q

  • Intimation of Analyst Meet – (Date here) 2024

  • Intimation of Analyst Meet – (Date here) 2024
2Q

  • Intimation of Analyst Meet – (Date here) 2024

  • Intimation of Analyst Meet – (Date here) 2024
3Q

  • Intimation of Analyst Meet – (Date here) 2024

  • Intimation of Analyst Meet – (Date here) 2024
4Q

  • Intimation of Analyst Meet – (Date here) 2024

  • Intimation of Analyst Meet – (Date here) 2024

Shareholding Pattern

2023-2024

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EGM

2023-2024

  • EGM Notice Data Patterns (India) Limited

  • EGM Voting Results

  • EGM Notice_27022023

  • EGM Proceedings

  • Voting Results_EGM

  • EGM Notice Data Patterns (India) Limited

  • EGM Voting Results

  • EGM Notice_27022023

  • EGM Proceedings

  • Voting Results_EGM

AGM & Annual Report

2023-2024

  • Newspaper Publication on (date) AGM

  • MGT 7_(date)

  • Notice of AGM (date)

  • Annual Report (Year)

  • Tax Deduction on Dividend (year)

  • Draft Amended Articles of Association

  • Newspaper Publication on (day) AGM e-voting & Book Closure

  • Newspaper Publication on (date) AGM

  • MGT 7_(date)

  • Notice of AGM (date)

  • Annual Report (Year)

  • Tax Deduction on Dividend (year)

  • Draft Amended Articles of Association

  • Newspaper Publication on (day) AGM e-voting & Book Closure

Secretarial compliance reports


  • Annual Secretarial Compliance Report_2023-24

  • Annual Secretarial Compliance Report_2022-23

  • Annual Secretarial Compliance Report_2021-22
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