Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pearl Global Industries has enclosed Postal Ballot Notice dated November 8, 2023, along with Explanatory Statements sent to the Members of the Company on November 17, 2023, through e-mails, seeking their approval for the Resolutions as set out in the Postal Ballot Notice through Remote e-voting facility only. The date of events relevant to Postal Ballot are enclosed.
The above information is a part of company’s filings submitted to BSE.