Pearl Polymers to hold 55th AGM on Sept 25, 2026, for FY25-26
Pearl Polymers Limited will hold its 55th AGM on September 25, 2026, via VC/OAVM. The company will present its FY25-26 Annual Report. Remote e-voting is available from September 22-24, 2026. The agenda includes adopting financial statements and re-appointing director Amit Seth.
The announcement pertains to a standard annual general meeting and does not involve significant corporate actions like mergers, acquisitions, or major financial results that would have a substantial impact on the company's stock or operations.
The announcement is a routine corporate event regarding the AGM and does not contain any specific financial performance data or strategic changes that would indicate a positive or negative sentiment.
Pearl Polymers Limited has announced that its 55th Annual General Meeting (AGM) will be conducted on Friday, September 25, 2026, at 12:30 P.M. The meeting will be held entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with circulars from the Ministry of Corporate Affairs and SEBI.
The company is also sending its Annual Report for the Financial Year 2025-26 along with the AGM notice to its members. Shareholders have the facility to vote electronically, both through remote e-voting and during the AGM. The cut-off date for determining voting rights is Friday, September 18, 2026.
Remote 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). The AGM agenda includes the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Amit Seth as a director, who retires by rotation.
A plain-language summary of a public exchange filing by Pearl Polymers Limited. Read the original for the full detail.