Pearl Global Industries will host an investor and analyst earnings call on Thursday, August 6, 2026, to discuss its financial and operational performance for the first quarter of fiscal year 2027. The conference call is scheduled for 3:30 PM IST and aims to provide stakeholders with insights into the company's results for the quarter ended June 30, 2026.

The disclosure was made pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pearl Global Industries Limited submitted the notice to both the Bombay Stock Exchange (BSE) and the National Stock Exchange of India Ltd. (NSE) on July 31, 2026. Shilpa Saraf, the Company Secretary and Compliance Officer, signed the communication, confirming the details for record-keeping purposes.

Key Participants

The management team designated to address queries from investors and analysts includes senior leadership from the company. The primary speakers listed in the invitation are:

• Pallab Banerjee, Managing Director
• Sanjay Gandhi, Group CFO

These executives will lead the discussion regarding the quarterly outcomes and broader strategic updates.

Call Access Details

Investors and analysts interested in participating in the conference call must pre-register via the provided Diamond Pass link to minimize wait times. The company has provided multiple access numbers for domestic and international participants to ensure global accessibility.

Investor Relations Support

For further assistance or registration support, the company has listed specific contacts from its internal team and its external advisors, Strategic Growth Advisors Pvt. Ltd. Mr. Shishir Gahoi, Head of Investor Relations at Strategic Growth Advisors, can be reached at +91 9985450022. Additional support is available through Ms. Dhresha Shah (+91 9833105108) and Mr. Karan Thakker (+91 8169962562).

The earnings call serves as a critical forum for market participants to analyze the initial fiscal year performance of Pearl Global Industries before the release of subsequent quarterly data.

Pearl Global Industries Limited held its 37th Annual General Meeting on July 20, 2026, through Video Conferencing. The meeting approved the audited financial results for the financial year ended March 31, 2026. Shareholders adopted the Standalone and Consolidated Audited Financial Statements for the year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors thereon. The meeting noted that there were no qualifications in the Standalone and Consolidated Audit Reports.

The facility for remote e-voting was provided from July 17, 2026, to July 19, 2026. Mr. Jayant K Sood, Practicing Company Secretary, was appointed as the Scrutinizer for the e-voting process. All resolutions were passed with the requisite majority based on the report of the Scrutinizer.

Resolutions Passed

The meeting considered and approved several resolutions regarding the company's governance and leadership. The Board of Directors and Auditors' reports were taken as read during the proceedings.

Voting Summary

The voting results for the key resolutions indicated strong shareholder approval. The total number of valid votes cast for the adoption of financial statements was 39,792,199, with 100% voting in favour. Mr. Pulkit Seth received 97.93% votes in favour for his re-appointment, while Mr. Rajesh Kumar Singh received 100% votes in favour for his appointment as Independent Director. The resolution for related party transactions was also passed with 100% of the votes polled in favour.

Ms. Shilpa Saraf, Company Secretary and Compliance Officer, confirmed the voting results. The meeting concluded with a vote of thanks.