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.

Pearl Global Industries Limited has filed its Business Responsibility and Sustainability Report for the financial year 2025-26 with the stock exchanges. The filing, submitted pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the company's environmental, social, and governance (ESG) performance. The report discloses that the company operates on a standalone basis and has not undertaken an independent assessment or assurance of the BRSR Core.

The company reported that manufacturing and export of apparels accounted for 96.56% of its turnover. Exports contributed 96.56% to the total turnover, with the USA remaining the largest revenue-contributing market during the reporting year. Pearl Global Industries Limited operates 17 locations globally, comprising 9 national and 8 international facilities, including 8 plants and 9 offices in total.

Operational and Employee Metrics

The company employed 1,764 permanent employees as of the end of the financial year. The workforce included 1,503 male and 261 female permanent employees, with no differently abled employees reported. The Board of Directors comprised 12 members, with 3 women representing 25.00% of the board. Key Managerial Personnel included 3 individuals, with 1 woman representing 33.33% of the category.

The turnover rate for permanent employees was reported at 39.38% for the current financial year. The company listed 23 subsidiaries, including entities such as Gogreen Apparel Limited, Sead Apparels Private Limited, and Pearl Global USA, Inc.

Sustainability and Environmental Performance

Pearl Global Industries Limited disclosed that 43.77% of its capital expenditure in FY26 was invested in specific technologies to improve environmental and social impacts, primarily through solar panel installation. The company sourced 47.00% of its inputs sustainably. The percentage of recycled or reused input material to total material used in production was 2.75% for fabric.

Total energy consumption for the year stood at 103,512.03 Gigajoules (GJ), with 40,073.37 GJ sourced from renewable energy and 63,438.66 GJ from non-renewable sources. Total water withdrawal was 132,267.45 kilolitres. The company reported total Scope 1 emissions of 2,081.57 tCO2e and total Scope 2 emissions of 5,811.92 tCO2e.

Social Impact and Governance

The company reported zero fines, penalties, or imprisonment cases involving the entity or its directors during the financial year. There were no reported instances of product recalls on account of safety issues. The Lost Time Injury Frequency Rate (LTIFR) was nil for both employees and workers, with zero fatalities reported.

Under its Corporate Social Responsibility (CSR) initiatives, the company reported benefitting 19,923 persons through various projects. These initiatives included education support, environmental sustainability projects like green belt development, and health and sanitation programs such as RO water installation in government schools.