PEARL POLYMERS LTD.

Pearl Polymers Ltd has informed the stock exchanges that it has dispatched letters to shareholders whose email addresses are not registered, providing a web link and QR code to access the Annual Report for FY25-26. This communication is in compliance with SEBI (LODR) Regulations, 2015. The company also announced its 55th Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via Video Conference. The Annual Report and AGM notice are accessible online, and physical copies can be requested via email. Shareholders are also reminded to update their KYC details and dematerialize physical securities.

Pearl Polymers Ltd. has announced its 55th Annual General Meeting (AGM) to be held on September 25, 2026, via Video Conferencing. The company has also released its Annual Report for the Financial Year 2025-26. Members registered with the company or depository participants will receive the AGM notice and annual report via email. Electronic voting facilities, including remote e-voting, are available for resolutions. The cut-off date for voting eligibility is September 18, 2026. Remote e-voting will be open from September 22 to September 24, 2026.

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.

Pearl Polymers Limited has announced a book closure period from September 19, 2026, to September 25, 2026, inclusive. This closure is for the purpose of the company's 55th Annual General Meeting (AGM), which is scheduled to be held on Friday, September 25, 2026. During this period, the Register of Members and Share Transfer Books will be closed, meaning no share transfers will be processed.

Pearl Polymers Limited has announced that its 55th Annual General Meeting (AGM) will be held on Friday, September 25, 2026. The meeting will commence at 12:30 P.M. IST and will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). This mode of convening the AGM is in compliance with the Companies Act, 2013, SEBI regulations, and relevant circulars from the Ministry of Corporate Affairs and SEBI. The notice for the AGM, along with the Annual Report for the financial year ended March 31, 2026, will be circulated to shareholders and filed with the stock exchanges in due course.

PEARL Polymers Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026. The company reported a total revenue of ₹889.14 lakhs and a net profit of ₹234.98 lakhs for the quarter. This marks a significant improvement compared to the previous periods presented. The Board of Directors approved these results on August 12, 2026. The company also announced its Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via Video Conferencing. The register of members will be closed from September 19 to September 25, 2026.

PEARL Polymers Ltd announced the outcome of its Board Meeting held on August 12, 2026, where the Unaudited (Standalone) Financial Results for the first quarter ended June 30, 2026, were approved. The company also announced that its Annual General Meeting is scheduled for September 25, 2026, and the Register of Members will be closed from September 19 to September 25, 2026. The financial results were reviewed by Goel Goyal and Co., Chartered Accountants.

PEARL Polymers Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the unaudited standalone financial results for the first quarter ended June 30, 2026, along with a Limited Review Report. The company also announced that its Annual General Meeting is scheduled for September 25, 2026, and the Register of Members will be closed from September 19 to September 25, 2026. The financial results were reviewed by Goel Goyal and Co., Chartered Accountants.

PEARL Polymers Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is the consideration and approval of the company's unaudited financial results for the first quarter ended June 30, 2026. These results will be on a standalone basis. The company also confirmed that the trading window, which was closed from July 1, 2026, in accordance with SEBI regulations and the company's insider trading code, will reopen on August 15, 2026.

PEARL Polymers Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the announcement of the company's unaudited financial results for the quarter ended June 30, 2026. The decision aligns with the company's Code of Conduct for Prevention of Insider Trading, as per SEBI regulations. The specific date for the Board of Directors' meeting to approve these financial results will be communicated separately.