Pearl Global Industries Limited

Pearl Global Industries Limited

Pearl Global Industries Limited announced the cessation of Ms. Neha Khanna as a Non-Executive Independent Director, effective June 20, 2026. Her departure is due to the completion of her five-year tenure, having been appointed on June 21, 2021. Consequently, she has also ceased to be a member of the Audit, Nomination and Remuneration, and Risk Management Committees. For investors, this represents a routine governance change due to the natural expiry of a director's term, with no immediate financial implications.

Pearl Global Industries Limited

Pearl Global Industries Limited has informed the exchange about the details of its upcoming 37th Annual General Meeting (AGM). The AGM is scheduled for Monday, July 20, 2026, at 5:00 PM (IST) and will be conducted through Video Conferencing/Other Audio-Visual means. The company has published newspaper advertisements in both English and Hindi editions of "Business Standard" regarding the pre-dispatch of the AGM notice. This announcement ensures compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investors are thereby informed about the date, time, and virtual format of this significant annual corporate event.