PEARLPOLY2022-07-022022-09-29Resolution1 PEARLPOLY2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PEARLPOLY2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PEARLPOLY2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PEARLPOLY2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PEARLPOLY2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PEARLPOLY2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PEARLPOLY2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PEARLPOLY2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PEARLPOLY2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PEARLPOLY2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PEARLPOLY2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PEARLPOLY2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PEARLPOLY2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember PEARLPOLY2022-09-29 Resolution1 PEARLPOLY2022-07-022022-09-29Resolution2 PEARLPOLY2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PEARLPOLY2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PEARLPOLY2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PEARLPOLY2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PEARLPOLY2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PEARLPOLY2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PEARLPOLY2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PEARLPOLY2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PEARLPOLY2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PEARLPOLY2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PEARLPOLY2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PEARLPOLY2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PEARLPOLY2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember PEARLPOLY2022-09-29 Resolution2 PEARLPOLY2022-07-022022-09-29Resolution3 PEARLPOLY2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PEARLPOLY2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PEARLPOLY2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PEARLPOLY2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PEARLPOLY2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PEARLPOLY2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PEARLPOLY2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PEARLPOLY2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PEARLPOLY2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PEARLPOLY2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PEARLPOLY2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PEARLPOLY2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PEARLPOLY2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember PEARLPOLY2022-09-29 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PEARLPOLY INE844A01013 Pearl Polymers Limited AGM 2022-09-29 15265 0 0 9 59 3 Meeting since being held through Video Conferencing, No. of Shareholders present either in person or through Proxy is Not Applicable, Since its not taking text, it is intentionally marked as '0' Ordinary false To receive, consider and adopt, the Audited Standalone Financial Statements of the Company for the Financial Year March 31, 2022, together with the reports of the Board of Directors and Auditors thereon 9356490 9356490 100 9356490 0 100 0 9356490 0 0 0 0 0 0 9356490 0 0 0 0 0 0 9356490 9356490 100 9356490 0 100 0 15320 0 0 0 0 0 0 15320 0 0 0 0 0 0 15320 0 0 0 0 0 0 15320 0 0 0 0 0 0 7463122 556871 7.46 555575 1296 99.77 0.23 7463122 0 0 0 0 0 0 7463122 0 0 0 0 0 0 7463122 556871 7.46 555575 1296 99.77 0.23 16834932 9913361 58.89 9912065 1296 99.99 0.01 Ordinary true To appoint director in place of Mr. Varun Seth (DIN: 00017552), who retires by rotation and being eligible, offers himself for re-appointment 9356490 9356490 100 9356490 0 100 0 9356490 0 0 0 0 0 0 9356490 0 0 0 0 0 0 9356490 9356490 100 9356490 0 100 0 15320 0 0 0 0 0 0 15320 0 0 0 0 0 0 15320 0 0 0 0 0 0 15320 0 0 0 0 0 0 7463122 556871 7.46 555400 1471 99.74 0.26 7463122 0 0 0 0 0 0 7463122 0 0 0 0 0 0 7463122 556871 7.46 555400 1471 99.74 0.26 16834932 9913361 58.89 9911890 1471 99.99 0.01 Ordinary false To appoint Statutory Auditors of the Company and fix their Remuneration 9356490 9356490 100 9356490 0 100 0 9356490 0 0 0 0 0 0 9356490 0 0 0 0 0 0 9356490 9356490 100 9356490 0 100 0 15320 0 0 0 0 0 0 15320 0 0 0 0 0 0 15320 0 0 0 0 0 0 15320 0 0 0 0 0 0 7463122 556871 7.46 555510 1361 99.76 0.24 7463122 0 0 0 0 0 0 7463122 0 0 0 0 0 0 7463122 556871 7.46 555510 1361 99.76 0.24 16834932 9913361 58.89 9912000 1361 99.99 0.01