Pearl Polymers Annual General Meeting
Pearl Polymers Limited concluded its 55th Annual General Meeting on September 25, 2026, where members adopted financial statements and approved the re-appointment of a director.
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Pearl Polymers Limited concluded its 55th Annual General Meeting on September 25, 2026, where members adopted financial statements and approved the re-appointment of a director.
Pearl Polymers Limited has issued a letter to shareholders, providing the web link and QR code to access the Annual Report and AGM Notice.
Pearl Polymers Limited has submitted its Annual Report and notice of the 55th Annual General Meeting for the financial year 2025-26.
Pearl Polymers Limited will hold its 55th Annual General Meeting on September 25, 2026, via video conferencing to transact business, including adoption of financial statements.
Pearl Polymers Limited has announced the closure of its Register of Members and Share Transfer Books from September 19, 2026, to September 25, 2026. This is for the company's 55th Annual General Meeting.
Pearl Polymers Ltd reported revenue from operations of ₹5 Cr (+2.0% YoY) and net profit of ₹2.3 Cr (-20.7% YoY) for Q1 FY27.
Pearl Polymers Limited has scheduled a board meeting for August 12, 2026. The board will consider and approve unaudited standalone financial results for the quarter ended June 30, 2026.
Pearl Polymers Ltd reported revenue from operations of ₹5.6 Cr (-9.7% YoY) and a net loss of ₹4.1 Cr for Q4 FY26.
Pearl Polymers reported audited financial results for the year ended March 31, 2026. The board approved results showing a net loss for the period.
Pearl Polymers Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms overall regulatory compliance with SEBI guidelines.
Pearl Polymers scheduled a board meeting for May 26, 2026, to approve audited financial results. The trading window remains closed until May 29, 2026.
Pearl Polymers re-appointed Mr. Anant Kanoi as Independent Director for a five-year term. This ensures board continuity and regulatory compliance for the company.
Pearl Polymers Limited shareholders approved the re-appointment of Mr. Anant Kanoi as Independent Director via postal ballot. The resolution passed with a 99.94% majority vote.
Pearl Polymers Limited has submitted its initial disclosure confirming it is 'Not a Large Corporate' as of March 31, 2026, under SEBI's debt securities framework. The company reported zero outstanding borrowings for the financial year 2025-26, exempting it from mandatory incremental borrowing requirements through the debt market.
Pearl Polymers Limited has initiated a postal ballot for the re-appointment of Mr. Anant Kanoi as an Independent Director for a second five-year term starting March 30, 2026. Voting concludes on May 9, 2026.
Pearl Polymers Limited has issued a Postal Ballot notice to seek shareholder approval for the re-appointment of Mr. Anant Kanoi as an Independent Director for a second five-year term. The e-voting period runs from April 10, 2026, to May 09, 2026.