AGM/EGM2 Sept 2026, 07:01 pm
Pearl Polymers Announces 55th AGM on Sep 25, 2026
AI Summary
Pearl Polymers Ltd has announced its 55th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The company will present the Audited Standalone Financial Statements for FY 2025-26 and consider the re-appointment of Mr. Amit Seth as director. Members can participate through remote e-voting, which will be open from September 22 to September 24, 2026. The cut-off date for voting eligibility is September 18, 2026.
Key Highlights
- 55th AGM scheduled for September 25, 2026, via VC/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Director re-appointment of Mr. Amit Seth on the agenda.
- Remote e-voting facility available from Sep 22-24, 2026.
- Cut-off date for voting eligibility is September 18, 2026.
Price Impact
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