Pearl Polymers (PEARLPOLY) — Board Meeting

📢 Key Event
55th AGM scheduled for September 25, 2026, via video conferencing

💡 Investor Takeaway
Shareholders can vote remotely on key matters like director re-appointment without physical attendance.

Pearl Polymers Ltd issued a formal notice for its 55th AGM on September 25, 2026, at 12:30 PM IST via video conferencing or other audio-visual means, complying with SEBI and MCA regulations. Shareholders can participate remotely through e-voting on NSDL and CDSL platforms, with voting open from September 22 to 24, 2026. The notice includes procedural details on quorum, proxy voting, and communication methods, emphasizing electronic delivery of the AGM notice and FY2025-26 annual report. Compliance requirements include updating contact details with depositories and adhering to SEBI guidelines for shareholder engagement.

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About Pearl Polymers Ltd (PEARLPOLY)

Chemicals · Plastic products · Listed on BSE

Market Cap: ₹26.77 Cr ROE: -15.9% ROCE: -16.2%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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