Investors Relationship
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.
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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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
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
Shareholding Pattern
2023-2024
- Shareholding Pattern (date)
- Shareholding Pattern (date)
- Shareholding Pattern (date)
- Shareholding Pattern (date)
- Shareholding Pattern (date)
EGM
2023-2024
- 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
Secretarial compliance reports
- Annual Secretarial Compliance Report_2023-24
- Annual Secretarial Compliance Report_2022-23
- Annual Secretarial Compliance Report_2021-22
