Pearl Global Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 24, 2025
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Pearl Global Industries Limited has informed the exchanges that its 36th Annual General Meeting will be held on Thursday, July 24, 2025, at 5:00 PM IST through video conferencing. The agenda includes adopting the audited financial statements for FY ended March 31, 2025, re-appointing Mrs. Shifalli Seth (DIN: 01388430) as a director liable to retire by rotation, appointing M/s. RSM & Co., Company Secretaries as secretarial auditors for 5 years (till the 41st AGM in 2030) at a proposed fee of ₹2.50 lakh plus taxes, and shifting the registered office from Delhi to Haryana via a special resolution. Remote e-voting will be open from July 21 (10:00 AM) to July 23 (5:00 PM), with July 17, 2025 as the cut-off date. The company also paid an interim dividend of ₹5 per share (100% on face value of ₹5) in November 2024, totalling ₹2,294.80 lakhs.
This is a routine AGM notice, but shareholders should review the resolutions carefully — especially the registered office shift to Haryana and the appointment of new secretarial auditors. Members holding shares as of July 17, 2025 are eligible to vote electronically.