Pearl Global Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 20, 2025.
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The Board of Pearl Global Industries approved a second interim dividend of Rs. 6.50 per equity share (130% on face value of Rs. 5) for FY 2024-25, to be paid within 30 days. The record date for eligibility is fixed as May 26, 2025. 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 the Secretarial Auditor for a 5-year term (April 2025 to March 2030), and Ms. Samidha Bhatnagar was appointed as Chief Human Resource Officer for India Operations, effective May 20, 2025.
Shareholders on record as of May 26, 2025 will receive the Rs. 6.50 per share dividend, providing a steady income signal. The office shift to Haryana may bring operational/tax benefits, while the new auditor and CHRO appointments strengthen governance and leadership.