Pearl Polymers Limited has informed the Exchange about Copy of Newspaper Publication
PEARLPOLY · price
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Awaiting price reaction for this filing.
Pearl Polymers has submitted copies of newspaper advertisements published on August 29, 2025 in Financial Express (English) and Hari Bhoomi (Hindi), as required by SEBI listing rules. The 54th Annual General Meeting (AGM) of the company will be held on Monday, September 22, 2025 at 12:30 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). Remote e-voting will commence on Friday, September 19, 2025 at 9:00 a.m. and end on Sunday, September 21, 2025 at 5:00 p.m., with the cut-off date set as September 15, 2025. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 6, 2025 to Monday, September 22, 2025 (both days inclusive) for the purpose of the AGM.
This is a routine regulatory disclosure and does not signal any material business change. Shareholders should note the book closure window (Sept 6–22) during which share transfers will not be processed, and ensure they register email addresses and bank details with the RTA (MAS Services Limited) or depository participants to receive the AGM notice and participate in e-voting.