| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 20 May 2025 | 12 May 2025 |
| Pearl Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2025 and declaration/ recommendation of dividend if any. Please find enclosed the Outcome of Board Meeting held on May 20, 2025 Interim dividend: Approved second interim dividend of Rs.6.50/- per equity share i.e. 130% on face value of Rs. 5/- each for the financial year 2024-25. Such Dividend will be paid within 30 days from the date of declaration to those Members entitled thereto. Record Date is fixed on Monday, May 26, 2025, for the purpose of determining entitlement of the Members for such Interim Dividend. (As Per BSE Announcement Dated on :20.05.2025) | ||
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