Pearl Polymers Independent Director Re-appointment Postal Ballot

Pearl Polymers Ltd. issues a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Anant Kanoi as an Independent Director for a second five-year term.
The remote e-voting period is scheduled from April 10, 2026, at 9:00 AM to May 09, 2026, at 5:00 PM, with MAS Services Limited facilitating the process.
Mr. Kanoi, currently the MD of Bhabani Pigments and Chairperson of key board committees, has served on the board since March 2021 and will continue till March 2031 if approved.
The resolution requires a special majority, and the scrutinizer will declare results by May 11, 2026, following the completion of the e-voting process.