5232602026-06-262026-09-255232602026-09-255232602026-06-262026-09-25Resolution15232602026-09-25Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5232602026-09-25Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5232602026-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5232602026-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5232602026-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5232602026-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5232602026-09-25Resolution1in-bse-voting:TotalShareholdingMember5232602026-06-262026-09-25Resolution25232602026-09-25Resolution25232602026-09-25Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5232602026-09-25Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5232602026-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5232602026-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5232602026-09-25Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5232602026-09-25Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5232602026-09-25Resolution2in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares523260PEARLPOLYNOTLISTEDINE844A01013PEARL POLYMERS LIMITEDAGM2026-09-2512:30 PM01:00 PMABHISHEK GUPTAM/S ABHISHEK GUPTA & ASSOCIATESCS98572026-08-122026-09-252026-09-1816609008662OrdinaryfalseTo 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.trueItem No. 1 is declared PASSED taking into account total voting done by the shareholders including promoters of the Company.935649093564901009356490010009356490935649010093564900100014570000000145700000007463872644230.863159559486492.44997.55017463872644230.863159559486492.44997.550116834932942091355.96059416049486499.94840.0516OrdinarytrueTo appoint director in place of Mr. Amit Seth (DIN: 00017395), who retires by rotation and being eligible, offers himself for re-appointment.trueItem No. 2 is declared PASSED taking into account total voting done by the shareholders, excluding those cast by interested shareholder, including the promoter of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and relevant rules made thereunder.935649093564901009356490010009356490935649010093564900100014570000000145700000007463872644230.863159559486492.44997.55017463872644230.863159559486492.44997.550116834932942091355.96059416049486499.94840.051672253300