Pearl Polymers Ltd. Announces 55th AGM Scheduled for Sep 25, 2026
Pearl Polymers Limited will hold its 55th Annual General Meeting on September 25, 2026, via Video Conference. The Annual Report for FY 2025-26 is available online. E-voting begins September 22 and ends September 24, 2026. Shareholders are reminded to update KYC details for physical securities.
This is a standard procedural announcement for an upcoming AGM and does not contain new financial information or strategic changes that would materially impact the company's stock.
The announcement is a routine corporate update regarding the AGM and Annual Report dissemination, with no significant financial or operational news that would sway sentiment.
Pearl Polymers Limited has announced the details for its 55th Annual General Meeting (AGM), scheduled to be held on Friday, September 25, 2026, at 12:30 p.m. IST. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM) in compliance with applicable provisions of the Companies Act, 2013, and relevant MCA and SEBI circulars.
Electronic copies of the AGM Notice and the Annual Report for FY 2025-26 are being sent to shareholders whose email addresses are registered with the Company/RTA. For shareholders whose email addresses are not registered, a weblink and QR code are provided to access the Annual Report. The Annual Report is also available on the websites of NSDL, BSE, and NSE. Shareholders can request a physical copy by writing to pearlsecretarial@pearlpet.net.
The company has also detailed key dates for the AGM proceedings. Book closure for the AGM will be from Saturday, September 19, 2026, to Friday, September 25, 2026, inclusive. The cut-off date for shareholders eligible for voting is Friday, September 18, 2026. E-voting will commence on Tuesday, September 22, 2026, at 9:00 A.M. IST and conclude on Thursday, September 24, 2026, at 5:00 P.M. IST.
Additionally, the announcement serves as a reminder for shareholders holding physical securities to update their KYC details, including PAN, address, mobile number, bank account details, and specimen signature, as mandated by SEBI circulars. Failure to update these details may result in dividend payments being held in the Unpaid Dividend Account. Shareholders are advised to contact their respective Depository Participants for demat securities or MAS Services Limited for physical securities for any updates or queries.
A plain-language summary of a public exchange filing by Pearl Polymers Limited. Read the original for the full detail.