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 Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 will be 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. 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.

Members can attend and participate in the AGM exclusively through the VC/OAVM facility. Instructions for joining the meeting and casting votes via remote e-voting or the e-voting system during the AGM will be detailed in the Notice. 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. Members holding shares in dematerialized form must register their email and mobile numbers with their respective Depository Participants. Those holding physical shares are requested to update their KYC details using Form No. ISR-1 and submit them to the company's RTA, M/s MUFG Intime India Private Limited.

Shareholders will have the opportunity to cast their votes remotely on the businesses outlined in the Notice through the remote e-voting system. Login credentials for e-voting will be provided via email, physical letter, or the company's website. For queries, shareholders can contact M/s MUFG Intime India Private Limited.

Pearl Global Industries Limited announced that Mr. Shailesh Kumar has resigned from the position of Whole-Time Director effective June 06, 2026. The resignation is to pursue other growth opportunities outside the company. This leadership change impacts the company's management structure as Kumar steps down from all associated roles.

The disclosure was made to the stock exchanges under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed there is no material reason for the resignation other than the stated intent to pursue external opportunities.

Resignation Details

The following table outlines the key particulars regarding the director's resignation:

In his resignation letter, Kumar stated he was stepping down with immediate effect. He also confirmed his resignation from all other designations and positions held within Pearl Global Industries Limited or any of its units, effective from the close of business hours on June 06, 2026.

The company confirmed that the resignation letter and requisite details have been submitted to the exchanges. The information is also available on the company’s website.