| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2026 | 29 Jul 2026 |
| Pearl Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve Un-audited Financial Results (Standalone & Consolidated) for the quarter ended on June 30 2026. Pearl Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Please find attached prior intimation of Board meeting scheduled to be held on August 05, 2026, to inter-alia consider the following: a. Un-audited quarterly results (Standalone and Consolidated) for the quarter ended on June 30, 2026 b. Sub-division/Stock split c. Issue of Bonus shares Please find attached recommendation for Bonus Issue by the Board of Directors The Board, after due deliberation, decided to defer the proposal for sub-division of the equity shares of the Company. The Company will make the necessary intimations as and when the proposal is considered by the Board in future (As Per BSE Bulletin Dated on 05.08.2026) Please find attached corrigendum on Outcome of Board Meeting dated August 05, 2026 (As Per BSE Announcement Dated on 06.08.2026) | ||
| Board Meeting | 14 May 2026 | 7 May 2026 |
| Pearl Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2026 and declaration/ recommendation of dividend, if any Please find enclosed the Audited Financial Results for the Quarter and Year ended March 31, 2026. (As Per BSE Announcement Dated On : 14.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 28 Jan 2026 |
| Pearl Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Approval of Un-audited financial results (Standalone & Consolidated) for the quarter and period ended on December 31 2025 Please find attached unaudited Results for Quarter and Half Year ended December 31, 2025 (As Per BSE Announcement Dated on: 06/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 31 Oct 2025 |
| Pearl Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve To consider and approve the Quarterly/Half Yearly Unaudited Financial results for the period ended September 2025 and Interim dividend if any. Results for the quarter ended and half year ended on September 30, 2025 (As Per BSE Announcement Dated on: 11/11/2025) | ||
| Board Meeting | 7 Aug 2025 | 29 Jul 2025 |
| Pearl Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended June 30 2025. Outcome of Board Meeting for Approval of Quarterly Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 07/08/2025) | ||
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