AGM/EGM25 Jun 2026, 02:13 pm
Pearl Global Industries Ltd to hold 37th AGM on July 20, 2026
AI Summary
Pearl Global Industries Ltd has announced its 37th Annual General Meeting (AGM) will be held on Monday, July 20, 2026, at 5:00 PM IST via Video Conference. The meeting will cover ordinary business such as adopting financial statements and re-appointing a director, as well as special business including the appointment of Rajesh Kumar Singh as an Independent Director and approval of material related party transactions. The company is providing remote e-voting facility for eligible members from July 17 to July 19, 2026. The cut-off date for voting eligibility is July 13, 2026.
Key Highlights
- AGM scheduled for July 20, 2026, via video conference.
- Key agenda items include financial statement adoption and director appointments.
- Remote e-voting available from July 17-19, 2026.
- Cut-off date for voting eligibility is July 13, 2026.
- Appointment of Rajesh Kumar Singh as Independent Director to be considered.
Price Impact
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