ALFA Filings
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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 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 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 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.