Pearl Electronics has informed that a meeting of the Board of Directors of the Company will be held on August 17, 2015, to consider and chart out the current and future business expansion plans and discuss the manufacturing of Electronics goods, to establish Infrastructure and R&D Division in Electronics field, opportunities available for un-organic growth in electronic segment within India or outside India, formulation and development of an effective Marketing Network for innovative Consumer Electronic Products, feasible strategic tie-ups and joint Ventures with individuals or entities in the field of Electronics in India or outside India and explore varied business related Investment opportunities available in the field of Digital Products.
The above information is a part of company’s filings submitted to BSE.