Pearl Global Industries Limited has informed the Exchange that Record date for the purpose of 2nd Interim Dividend is 26-May-2025.
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The board of Pearl Global Industries Limited has approved a second interim dividend of Rs. 6.50 per equity share, which is 130% on the face value of Rs. 5, for the financial year 2024-25. The record date for determining shareholder entitlement has been fixed as Monday, May 26, 2025, and the dividend will be paid within 30 days. In the same meeting, the board also approved shifting the registered office from Delhi to Haryana, subject to shareholder approval at the upcoming AGM. Additionally, M/s RSM & Co. was appointed as Secretarial Auditor for a 5-year term, and Ms. Samidha Bhatnagar was appointed as Chief Human Resource Officer (India Operations) effective May 20, 2025.
Shareholders who hold the stock by the record date of May 26, 2025 will be eligible for the Rs. 6.50 per share dividend, providing a direct cash return. The other items (office relocation, auditor and HR appointments) are routine governance matters and are unlikely to materially move the stock.