Pearl Global Industries Limited — Others, 30-06-2025: Shareholders meeting

Pearl Global Industries has announced a board meeting regarding its 36th Annual General Meeting (AGM) to be held through video conferencing. Key agenda includes approval of the financial results for the quarter and half-year, re-appointment of Mrs. Shifalli Seth as director, appointment of M/s RSM & Co. as secretarial auditors for five years, and shifting the registered office from Delhi to Haryana to align with the corporate office and streamline operations. The Company outlined dividend payments history and provided detailed e-voting procedures for shareholders to participate remotely. The changes aim to improve governance, coordination, and shareholder engagement.