Pearl Polymers Limited — Others, 26-08-2025: Copy of Newspaper Publication

Pearl Polymers has announced its 54th Annual General Meeting (AGM) will be held on Monday, September 22, 2025, at 12:30 PM via Video Conferencing. Shareholders on record as of September 15, 2025, are eligible for e-voting, which will take place from September 19 to September 21. The company's share transfer books will be closed from September 16 to September 22 for dividend payment purposes. A dividend of Re. 0.50 per equity share, if approved by shareholders, will be paid. This meeting is crucial for key shareholder decisions, including dividend approval.