Key Quantitative Figures
- Existing equity share face value: ₹5 each
- Trading window closure period: From June 25, 2026 until 48 hours after August 5, 2026 board meeting
Dates of Action
- Board meeting date: Wednesday, August 5, 2026
- Financial results period: Quarter ended June 30, 2026 (Q1 FY27)
- Trading window closure reference: Letter no. PGIL/SE/2026-27/29 dated June 25, 2026
- Disclosure date: July 29, 2026
Parties Involved
- Pearl Global Industries Limited (Company)
- Board of Directors
- Shareholders of the Company (for approval of stock split and bonus shares)
- BSE Limited (BSE Scrip Code: 532808)
- National Stock Exchange of India Ltd. (NSE Scrip Code: PGIL)
- Shilpa Saraf, Company Secretary and Compliance Officer (ICSI M. No.: ACS-23564)
Agenda Items for Board Meeting
1. Approval of Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026
2. Consideration of sub-division/split of existing equity shares having face value of ₹5 each, subject to shareholder approval
3. Consideration of issue of bonus shares to equity shareholders, subject to shareholder approval
Trading Window Status
The trading window for dealing in the company's shares is closed since June 25, 2026 and shall remain closed until forty-eight hours after the board meeting on August 5, 2026, in compliance with SEBI Insider Trading Regulations.
Financial Impact
Financial impact not quantified in the disclosure. All proposals regarding stock split and bonus shares are subject to shareholder approval.