Pearl Polymers Limited has intimated the National Stock Exchange of India Ltd. and BSE Ltd. about a scheduled meeting of its Board of Directors.
The Board meeting is scheduled to be held on Wednesday, August 12, 2026. The primary agenda for the meeting includes considering and approving the company's unaudited standalone financial results for the first quarter ended June 30, 2026.
This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company had previously intimated via letter dated June 25, 2026 about the closure of the trading window under the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window has been closed since July 1, 2026 and is scheduled to reopen on August 15, 2026.
The communication was digitally signed by Prachi Tyagi, Company Secretary & Compliance Officer of Pearl Polymers Limited, on August 05, 2026 at 14:41:18 IST.
Company identification: CIN L25209DL1971PLC005535