| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| PEARL Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2025. Enclosed herewith the outcome of the Board Meeting held today i.e. Thursday, November 13, 2025 in terms of Regulation 30 of SEBI LODR Regulations, 2015 wherein the board has approved Unaudited financial results for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| PEARL Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the financial results for the quarter ended june 2025 54th Annual General Meeting of the Company is schedules to be held on 22nd September, 2025. (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| PEARL Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Statement for the year ended March 2025 Results (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| PEARL POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve financial results for the quarter ended 31st December 2024 Results (As Per BSE Announcement Dated on 14.02.2025) | ||
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