Pearl Polymers will hold its 55th Annual General Meeting (AGM) on Friday, September 25, 2026, at 12:30 pm. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with the Companies Act, 2013, and SEBI regulations. To determine the list of shareholders eligible to attend and vote, the company will close its Register of Members and Share Transfer Books from September 19, 2026, to September 25, 2026.

The disclosure was made in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pearl Polymers issued the notice to the National Stock Exchange of India Ltd and BSE Ltd on August 12, 2026. The notice convening the AGM, along with the Annual Report for the financial year ended March 31, 2026, including audited financial statements, will be circulated to members within prescribed timelines.

Key Dates

Prachi Tyagi, Company Secretary and Compliance Officer of Pearl Polymers, signed the communication. The company requested stock exchanges to record the closure details for dissemination to investors.

Pearl Polymers reported a standalone net profit of ₹234.98 lakh for the quarter ended June 30, 2026, down from ₹289.44 lakh in the same period last year. The company’s revenue from operations rose slightly to ₹504.03 lakh, compared to ₹491.78 lakh in Q1FY25, but this was offset by a significant contraction in other income.

The Board of Directors approved the unaudited financial results during a meeting held on August 12, 2026. The figures were reviewed by Goel Goyal and Co., Chartered Accountants, who issued a limited review report stating that nothing came to their attention to suggest material misstatement.

Financial Performance

Total revenue for the quarter stood at ₹889.14 lakh, a decrease of approximately 5% from ₹937.58 lakh in Q1FY25. This decline was driven primarily by other income, which fell to ₹385.11 lakh from ₹445.80 lakh in the prior year period. In contrast, revenue from operations grew modestly, indicating stable core trading activity for its "Pearl Pet" brand bottles, jars, and containers.

Expenses remained relatively flat, with total expenses rising marginally to ₹654.16 lakh from ₹648.14 lakh. Employee benefit expenses increased to ₹140.06 lakh from ₹130.21 lakh, while purchase of stock in trade rose to ₹301.09 lakh from ₹276.22 lakh. Finance costs were minimal at ₹1.26 lakh.

What the Numbers Show

The divergence between operating revenue growth and overall profit decline highlights the company's reliance on non-operating income streams. While core business revenue grew by 2.5%, other income contributed nearly 43% of total revenue but saw a double-digit percentage drop. This suggests that profitability in this quarter was more sensitive to fluctuations in non-core earnings than operational efficiency, as gross margins on trading activities appear stable given the proportional rise in stock purchases and employee costs.

Corporate Actions

The company announced that its Annual General Meeting (AGM) will be held on September 25, 2026, at 12:30 pm via Video Conferencing or Other Audio Visual Means (OAVM). The register of members will remain closed from September 19 to September 25, 2026, both days inclusive.