Pearl Polymers Limited has informed the Exchange regarding Notice of Postal Ballot
PEARLPOLY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Pearl Polymers Limited has issued a Notice of Postal Ballot to shareholders seeking approval for the re-appointment of Mr. Anant Kanoi as a Non-Executive Independent Director for a second term of 5 years (30th March 2026 to 29th March 2031). Mr. Kanoi, 47, holds a B.Sc. in Industrial & Operations Engineering from the University of Michigan, USA, and is currently the Managing Director of Bhabani Pigments Pvt. Ltd. He has been associated with Pearl Polymers for nearly two decades and chairs the Audit Committee and Stakeholders' Relationship Committee. The company states that under his guidance it achieved approximately 20% CAGR over two decades. Voting will be conducted exclusively via remote e-voting from April 10, 2026 to May 9, 2026. The results are expected by May 11, 2026.
The re-appointment of an experienced independent director maintains board governance continuity and is a routine positive compliance event with minimal direct share price impact.