Pearl Global Industries Limited (PGIL) — Board Meeting

📢 Key Event
AGM scheduled for July 20, 2026, with resolutions on financials, director appointments, and ₹1,000 Crore related-party transaction approval

🔄 What Changed
New Independent Director appointed; ₹1,000 Crore related-party transaction limit approved

🔮 What's Next
AGM to be held on July 20, 2026, at 17:00 IST via video conferencing

💡 Investor Takeaway
Shareholders must update KYC and dematerialize shares to vote remotely and claim dividends, with unclaimed amounts moving to IEPF after deadlines.

Pearl Global Industries Limited announced its 37th AGM on July 20, 2026, via video conferencing, with e-voting from July 17-19. Shareholders as of July 13, 2026, can vote remotely, and the agenda includes adopting FY2026 financial statements, appointing a new director, appointing an Independent Director, and approving up to ₹1,000 Crore in related-party transactions. Dividend declarations for FY2025-26 include interim payouts of ₹8.50 and ₹6.00 per share, with final dividend of ₹3.00 for FY2024-25. Shareholders must update KYC and dematerialize shares to receive communications or claim dividends, with unclaimed amounts transferred to IEPF. Participation requires NSDL/CDSL login via DP ID/Client ID or folio numbers, with technical support available for access issues.

📄 View Original Announcement (PDF)

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