Pearl Global Industries Limited has submitted the Exchange a copy Srutinizer's report of Annual General Meeting held on July 24, 2025. Further, the company has informed the Exchange regarding voting results.
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Pearl Global Industries Limited held its 36th Annual General Meeting on July 24, 2025 via video conferencing, with remote e-voting conducted from July 21-23, 2025. All four resolutions were passed with the requisite majority. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) passed with 100% votes in favor. Resolution 2 (re-appointment of Mrs. Shifalli Seth as Director, retiring by rotation) passed with 91.99% in favor and 8.01% against. Resolution 3 (appointment of RSM and Co. as Secretarial Auditors) passed with 99.86% in favor. Resolution 4 (shifting of the registered office) passed with 99.99% in favor as a special resolution.
This is a routine regulatory filing confirming shareholder approval of standard AGM business items. No material red flags, though the relatively lower support (91.99%) for the director re-appointment indicates some shareholder dissent. The registered office shift is administrative and unlikely to affect operations or stock price.