Clarification6 Aug 2026, 07:30 am
Pearl Global Industries Ltd: Corrigendum on Board Meeting Outcome
AI Summary
Pearl Global Industries Ltd has issued a corrigendum to the outcome of its Board Meeting held on August 05, 2026. The correction pertains to Point No. 2 and 6 of the original outcome. Point No. 2 now clarifies the approval for the appointment of Major General Sandeep Vohra (Retd.) as an Additional Director in the capacity of Whole-Time Director for three years, effective August 05, 2026. Point No. 6 confirms the approval of the draft Notice of Postal Ballot for seeking shareholder approval for this appointment and for the issuance of bonus equity shares. The company confirmed that Major General Sandeep Vohra (Retd.) is not debarred from holding a director's office.
Key Highlights
- Corrigendum issued for Board Meeting outcome dated August 05, 2026.
- Appointment of Major General Sandeep Vohra (Retd.) as Whole-Time Director approved.
- Appointment is for a three-year term effective August 05, 2026.
- Shareholder approval to be sought via postal ballot for director appointment and bonus shares.
- Director is not debarred from holding office by any authority.
Price Impact
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