Pearl Global Industries has informed that it enclosed Postal Ballot Notice dated February 12, 2024, along with Explanatory Statements sent to the Members of the Company on February 23, 2024, 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.