Pearl Polymers reported a narrowed loss for FY26, with the loss after tax reducing by 6.86% to ₹476.88 lakh from ₹512 lakh in FY25. This improvement occurred despite a 10.33% decline in revenue from operations to ₹1,970.31 lakh. The company remains debt-free.

The Board of Directors scheduled the 55th Annual General Meeting (AGM) for September 25, 2026, at 12:30 pm via Video Conferencing or Other Audio Visual Means. The meeting will consider the adoption of audited standalone financial statements and the re-appointment of Mr. Amit Seth as a director.

Financial Performance Highlights

The company's gross total revenue stood at ₹2,265.36 lakh in FY26, down from ₹2,516.81 lakh in FY25. Total expenses decreased to ₹2,756.87 lakh from ₹3,043.94 lakh. The loss before tax improved by approximately ₹35.62 lakh to ₹(491.51) lakh.

Balance Sheet and Liquidity

As of March 31, 2026, total assets stood at ₹3,599.55 lakh, a decrease of 11.88% from ₹4,085.04 lakh in the previous year. Current assets declined to ₹2,865.13 lakh from ₹3,438.28 lakh, primarily due to a reduction in current investments to ₹2,298.90 lakh from ₹2,652.01 lakh. Cash and cash equivalents dropped by 51.98% to ₹36.35 lakh. The company maintained a debt-free balance sheet with no borrowings.

AGM Details and Corporate Governance

Shareholders holding shares as on the cut-off date of September 18, 2026, are eligible to vote. Remote e-voting opens at 9:00 am on September 22, 2026, and closes at 5:00 pm on September 24, 2026. National Securities Depository Limited (NSDL) facilitates the e-voting process. Mr. Abhishek Gupta has been appointed as the Scrutinizer.

The primary agenda includes appointing Mr. Amit Seth (DIN: 00017395) as a director in place of his retirement by rotation. He is eligible and offers himself for re-appointment. The company’s registered office is located at A97/2 Okhla Industrial Area, Phase 2, New Delhi.

Shareholder Communications and Compliance

The company has issued letters to shareholders whose email addresses are not registered, providing web-links and QR codes to access the Annual Report for FY 2025-26. This disclosure is pursuant to Regulation 30 and Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Electronic copies of the Notice of the AGM along with the Annual Report are being sent to shareholders with registered email addresses.

For those without registered emails, the documents can be accessed via the company’s website at www.pearlpet.net under the Investor Helpdesk section. Physical copies can be requested by writing to pearlsecretarial@pearlpet.net with Folio No., DP ID, and Client ID.

The company also reminded security holders holding physical securities to update their KYC details pursuant to SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/1/4298/2026 dated February 6, 2026. This includes recording PAN, address, mobile number, bank account details, specimen signature, and nomination choices. From April 1, 2024, dividend payments for folios with non-updated details will be made electronically only upon furnishing these details; otherwise, they will be kept in the Unpaid Dividend Account.

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.