5232602026-09-025232602026-09-022026-09-02ResolutionOrAgendaDomain15232602026-09-02ResolutionOrAgendaDomain15232602026-09-022026-09-02ResolutionOrAgendaDomain25232602026-09-02ResolutionOrAgendaDomain2xbrli:purePEARL POLYMERS LIMITEDPEARLPOLYNew2026-09-2512:30:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)55TH AGMFriday2026-09-2512:30:00New Delhi2Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt, the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint director in place of Mr. Amit Seth (DIN: 00017395), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Amit Seth000173952026-09-252029-09-24