Pearl Polymers Limited has informed the Exchange about a copy of Scrutinizer Report of the annual general meeting held on September 22, 2025
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Pearl Polymers Limited held its 54th Annual General Meeting on September 22, 2025, and submitted the e-voting results along with the Scrutinizer's Report. All three resolutions were passed with an overwhelming 99.98% majority in favor. The resolutions included adoption of the audited standalone financial statements for FY ended March 31, 2025, re-appointment of Mr. Varun Seth (DIN: 00017552) as a director retiring by rotation, and appointment of M/s Abhishek Gupta & Associates as Secretarial Auditors. Out of 1,68,34,932 total shares, 93,67,992 shares (55.65%) were polled, with only 1,614 votes cast against the resolutions. Promoter group voted 100% in favor, while public non-institutional shareholders voted 85.97% in favor.
This is a routine regulatory compliance filing confirming shareholder approval of standard AGM resolutions. No material impact on share price or shareholder value is expected, as all resolutions passed by very wide margins and include only procedural items.