Pearl Polymers Limited has informed the Exchange about a copy of Scrutinizers Report for the 54th AGM held on September 22, 2025.
PEARLPOLY · price
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Pearl Polymers Limited submitted the scrutinizer's report for its 54th AGM held on September 22, 2025, with a cut-off date of September 15, 2025. The company had 17,486 shareholders holding 1,68,34,932 shares in total. Three resolutions were voted on, and all were passed with the requisite majority: (1) Adoption of audited standalone financial statements for FY ended March 31, 2025, passed with 99.98% votes in favour; (2) Re-appointment of Mr. Varun Seth (DIN: 00017552) as director retiring by rotation, passed with 91.88% in favour (8.10% of promoter votes were treated as invalid since the promoter was interested in this resolution); and (3) Appointment of M/s Abhishek Gupta & Associates as Secretarial Auditors, passed with 99.98% in favour. Remote e-voting was conducted via NSDL from September 19-21, 2025, followed by e-voting at the AGM. The results have also been hosted on the company's website at www.pearlpet.net.
This is a routine post-AGM regulatory disclosure confirming shareholder approval of standard agenda items. No material change is expected in the stock price or shareholder structure, as all resolutions passed with overwhelming majority.