Pearl Global Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 24, 2025
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Pearl Global Industries Limited held its 36th Annual General Meeting on July 24, 2025, via video conferencing, chaired by Dr. Deepak Kumar Seth and attended by Vice-Chairman Pulkit Seth, Managing Director Pallab Banerjee, and Group CFO Sanjay Gandhi. The meeting ran from 5:00 PM to 5:56 PM IST. Four resolutions were put before shareholders: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Shifalli Seth (DIN 01388430) as director retiring by rotation, (3) appointment of M/s. RSM & Co., Company Secretaries, as Secretarial Auditors, and (4) shifting of the Registered Office (special resolution). Both audit reports were unqualified. The Chairman outlined the company's operational and financial performance for FY25, shared his growth and expansion vision, and noted changes at the board level since the last AGM. E-voting was conducted with Mr. Jayant Sood as scrutinizer, and voting results will be filed separately with the exchanges.
This is a routine procedural disclosure with no material surprises. Shareholders should watch for the separate voting results filing to confirm approval of the four resolutions, particularly the special resolution on shifting the registered office and the new secretarial auditor appointment.