Pearl Global Industries has informed that the 37th Annual General Meeting of the Company will be held on Monday, July 20, 2026, at 05:00 PM (IST) through Video Conferencing/ Other Audio-Visual means. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It has enclosed copies of newspaper advertisement published today in the Business Standard English (All India Editions) and Business Standard Hindi Edition, in compliance with General Circular No. 20/2020 dated May 05, 2020 and Circular No. 03/2025 dated September 22, 2025, issued by Ministry of Corporate Affairs.
The above information is a part of company’s filings submitted to BSE.