Pearl Polymers schedules 55th AGM for September 25 via video conference

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Reviewed by
Anirudha BScanX News Team
Key Highlights
  • Pearl Polymers schedules its 55th AGM for September 25, 2026
  • The meeting will start at 12:30 pm via Video Conferencing
  • Notices were published in Financial Express and Jansatta
  • Compliance with SEBI LODR Regulations 2015 confirmed
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Pearl Polymers has announced its 55th Annual General Meeting will be held on September 25, 2026. The meeting is scheduled to commence at 12:30 pm and will be conducted through Video Conferencing or Other Audio Visual Means.

The company notified the National Stock Exchange of India Ltd and BSE Ltd on August 30, 2026. The announcement aligns with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Meeting Details

The AGM notice was published in the following newspapers on August 30, 2026:

  • English language national daily: Financial Express
  • Regional language daily: Jansatta

The meeting aims to transact the business specified in the notice of the annual general meeting. The company cited compliance with various MCA circulars, including Circular No. 20/2020 dated May 5, 2020, and subsequent general circular no. 03/2025 dated September 22, 2025.

Corporate Governance

Prachi Tyagi, Company Secretary of Pearl Polymers Limited, issued the communication. The company’s registered office is located at A97/2 Okhla Industrial Area, Phase 2, New Delhi.

Historical Stock Returns for Pearl Polymers

1 Day5 Days1 Month6 Months1 Year5 Years
+1.45%-3.81%-9.41%-18.00%-52.08%-6.10%

What specific financial results or dividend proposals are expected to be discussed at Pearl Polymers' upcoming AGM?

How might the continued use of virtual AGMs impact shareholder engagement and voting participation rates for Pearl Polymers?

Are there any anticipated changes to the board of directors or key management roles to be voted on during this meeting?

Pearl Polymers to hold 55th AGM via VC on September 25

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Reviewed by
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Key Highlights

Pearl Polymers Limited has scheduled its 55th AGM for September 25, 2026, to be held via VC/OAVM. The book closure period is set from September 19 to September 25, 2026. The intimation was filed with NSE and BSE on August 12, 2026, confirming the mode of meeting and eligibility criteria for shareholders.

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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

Event Date
Book Closure Start September 19, 2026
Book Closure End September 25, 2026
55th AGM Date September 25, 2026

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.

Historical Stock Returns for Pearl Polymers

1 Day5 Days1 Month6 Months1 Year5 Years
+1.45%-3.81%-9.41%-18.00%-52.08%-6.10%

What key financial metrics or strategic initiatives are expected to be highlighted in Pearl Polymers' Annual Report for FY2026?

How might the outcomes of the 55th AGM, such as dividend declarations or board appointments, impact the stock's short-term valuation?

Are there any anticipated regulatory changes or compliance updates from SEBI that Pearl Polymers needs to address post-AGM?

More News on Pearl Polymers

1 Year Returns:-52.08%