Pearl Polymers Limited announces 55th AGM on September 25, 2026, via Video Conference
Pearl Polymers Limited will hold its 55th Annual General Meeting on September 25, 2026, at 12:30 P.M. via Video Conference. The AGM notice and annual report will be shared electronically. The register of members will be closed from September 19 to September 25, 2026.
The announcement pertains to a routine Annual General Meeting, which is a standard corporate procedure. It does not involve any new financial information, strategic changes, or operational developments that would significantly impact the company's stock or business.
The announcement is a routine corporate event (AGM) and does not contain any financial performance details or significant business updates that would indicate a positive or negative sentiment.
Pearl Polymers Limited has announced that its 55th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, commencing at 12:30 P.M.
The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This format is in line with various circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI, allowing for virtual AGMs.
The Notice of the AGM and the Annual Report for the financial year 2025-26 will be disseminated to all members whose email addresses are registered with the Company or their Depository Participants. Additionally, these documents will be accessible on the company's website (www.pearlpet.net) and the websites of the BSE (www.bseindia.com) and NSE (www.nseindia.com).
Shareholders who have not registered their email addresses will receive a letter containing a web link and QR code to access the Notice and Annual Report. The procedure for attending the AGM via VC/OAVM is detailed in the AGM Notice, with the web link for attendance being https://www.evoting.nsdl.com. Members attending virtually will be counted towards the quorum.
Information regarding the registration and updating of email addresses is provided for both physical and dematerialized shareholders. Physical shareholders are advised to contact the Registrar, MAS Services Ltd., while dematerialized shareholders should reach out to their respective Depository Participants.
The company will provide an electronic voting system (e-voting) for members to cast their votes on the businesses outlined in the AGM Notice. This facility will also be available during the AGM for those who have not voted remotely. Login credentials for e-voting will be sent via email.
The Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026, inclusive, for the purpose of the AGM. Shareholders are urged to review the notes in the AGM Notice carefully, particularly instructions for joining the AGM and casting votes.
A plain-language summary of a public exchange filing by Pearl Polymers Limited. Read the original for the full detail.