BSECorp. Action12 Aug 2026 · 12 Aug 2026, 05:11 pm

Book Closure for the purpose of AGM.

PEARL Polymers Ltd · 523260

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PEARL Polymers Ltd has announced a book closure from September 19, 2026, to September 25, 2026, for the purpose of its 55th Annual General Meeting on September 25, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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PEARL Polymers Ltd - 523260 - Corporate Action - Fixing Book Closure For The Purpose Of 55Th Annual General Meeting Of The Company.

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August 12, 2026 The Department of Corporate Services - Listing The Department of Corporate Services - Listing National Stock Exchange of India Ltd. BSE Ltd, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street Bandra (East), Mumbai- 400051 Mumbai-400001 (Stock Code: PEARLPOLY) (Stock Code: 523260) Sub: Book Closure Ref: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Please be informed that the Register of Members and Share Transfer Books of Pearl Polymers Limited (“the Company’) shall remain closed from 19th September, 2026 to 25th September 2026 (both days inclusive) for the purpose of 55th Annual General Meeting of the Company to be held on Friday, the 25th September, 2026. You are requested to take the same on record. Thanking you, Yours faithfully, For Pearl Polymers Limited Prachi Tyagi Company Secretary & Compliance Officer PEARL POLYMERS LIMITED CIN: L25209DL1971PLC005535 +91-11-47385300 info@pearlpet.net A97/2 Okhla Industrial Area, Khevat Khata No. 166/220, Kila Phase 2, New Delhi 110020 No. 13/25(2-2, 17/5(8-16) Surat www.pearlpet.net Nagar Phase-II, DHANVAPUR, Gurugram, Haryana