Pearl Global Industries Limited has announced that its officials will attend Group Meetings with analysts and institutional investors on July 2 and July 3, 2026. The meetings are scheduled to commence at 9:00 am onwards and will be held in Mumbai. The company stated that these interactions are pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.

The company clarified that discussions during the meetings will be based solely on publicly available information. It explicitly stated that no unpublished price sensitive information (UPSI) is intended to be shared during the interactions. Pearl Global Industries noted that changes to the schedule may occur due to exigencies on the part of the host or the company.

Meeting Details

The information regarding the schedule has been made available on the company's official website. The intimation was signed by Shilpa Saraf, Company Secretary and Compliance Officer, on June 29, 2026.

Pearl Global Industries Limited will convene its 37th Annual General Meeting (AGM) on Monday, July 20, 2026, at 05:00 PM IST through Video Conferencing and Other Audio-Visual Means. The meeting will be held without a physical venue in compliance with the Ministry of Corporate Affairs and SEBI regulations. The company has issued the notice to inform shareholders about the logistics and the availability of the annual report for the financial year 2025-26.

The Notice of the 37th AGM and the Annual Report for the financial year 2025-26 were sent electronically to members whose email addresses are registered with the company, its Registrar to an Issue and Share Transfer Agent (RTA), or Depository Participant on June 25, 2026. Physical copies will be dispatched only to members who specifically request them. Additionally, the company will send a letter to shareholders without registered email addresses, providing a weblink to access the annual report on its website.

Business to be Transacted

The AGM will transact ordinary and special business. Ordinary business includes the adoption of the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Pulkit Seth as Director, who retires by rotation.

Special business includes the appointment of Mr. Rajesh Kumar Singh as an Independent Director for a period of three years effective from May 14, 2026, to May 13, 2029. Shareholders will also vote on approving material related party transactions between Pearl Global Industries FZCO and Norp Knit Industries Limited. The resolution seeks approval for transactions involving the purchase and sale of goods and services, with a maximum value not exceeding ₹ 1,000 crore in the financial year 2026-27.

E-Voting and Participation

Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is providing a Remote e-voting facility. Remote e-voting will commence at 10:00 AM IST on Friday, July 17, 2026, and conclude at 5:00 PM IST on Sunday, July 19, 2026. Members holding shares in physical or dematerialized form as of Monday, July 13, 2026, the cut-off date, are entitled to vote.

Members can attend and participate in the AGM exclusively through the VC/OAVM facility. The facility will be open 30 minutes before the scheduled start time. Shareholders attending through this facility will be counted towards the quorum under Section 103 of the Companies Act, 2013. The company has urged all shareholders to register their email addresses with the company or depositories to ensure timely communication.