PGIL2023-05-032023-07-31Resolution1 PGIL2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGIL2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGIL2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGIL2023-07-31 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGIL2023-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGIL2023-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGIL2023-07-31 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGIL2023-07-31Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGIL2023-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGIL2023-07-31Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGIL2023-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGIL2023-07-31 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGIL2023-07-31 Resolution1in-bse-voting:TotalShareholdingMember PGIL2023-07-31 Resolution1 PGIL2023-05-032023-07-31Resolution2 PGIL2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGIL2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGIL2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGIL2023-07-31 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGIL2023-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGIL2023-07-31Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGIL2023-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGIL2023-07-31 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGIL2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGIL2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGIL2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGIL2023-07-31 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGIL2023-07-31 Resolution2in-bse-voting:TotalShareholdingMember PGIL2023-07-31 Resolution2 PGIL2023-05-032023-07-31Resolution3 PGIL2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGIL2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGIL2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGIL2023-07-31 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGIL2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGIL2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGIL2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGIL2023-07-31 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGIL2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGIL2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGIL2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGIL2023-07-31 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGIL2023-07-31 Resolution3in-bse-voting:TotalShareholdingMember PGIL2023-07-31 Resolution3 PGIL2023-05-032023-07-31Resolution4 PGIL2023-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGIL2023-07-31 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGIL2023-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGIL2023-07-31Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGIL2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGIL2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGIL2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGIL2023-07-31 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGIL2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGIL2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGIL2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGIL2023-07-31 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGIL2023-07-31 Resolution4in-bse-voting:TotalShareholdingMember PGIL2023-07-31 Resolution4 PGIL2023-05-032023-07-31Resolution5 PGIL2023-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGIL2023-07-31 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGIL2023-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGIL2023-07-31Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGIL2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGIL2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGIL2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGIL2023-07-31 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGIL2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGIL2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGIL2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGIL2023-07-31 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGIL2023-07-31 Resolution5in-bse-voting:TotalShareholdingMember PGIL2023-07-31 Resolution5 PGIL2023-05-032023-07-31Resolution6 PGIL2023-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGIL2023-07-31 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGIL2023-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGIL2023-07-31Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGIL2023-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGIL2023-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGIL2023-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGIL2023-07-31 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGIL2023-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGIL2023-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGIL2023-07-31 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGIL2023-07-31Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGIL2023-07-31 Resolution6in-bse-voting:TotalShareholdingMember PGIL2023-07-31 Resolution6 PGIL2023-05-032023-07-31Resolution7 PGIL2023-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGIL2023-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGIL2023-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGIL2023-07-31 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGIL2023-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGIL2023-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGIL2023-07-31 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGIL2023-07-31Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGIL2023-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGIL2023-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGIL2023-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGIL2023-07-31 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGIL2023-07-31 Resolution7in-bse-voting:TotalShareholdingMember PGIL2023-07-31 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PGIL INE940H01014 Pearl Global Industries Limited AGM 2023-07-31 14919 0 0 4 79 7 Ordinary false To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2023, including the Reports of the Board of Directors and Auditors thereon. 14424909 14411176 99.9 14411176 0 100 0 14424909 0 0 0 0 0 0 14424909 0 0 0 0 0 0 14424909 14411176 99.9 14411176 0 100 0 1294220 62333 4.82 62333 0 100 0 1294220 0 0 0 0 0 0 1294220 0 0 0 0 0 0 1294220 62333 4.82 62333 0 100 0 5944808 13566 0.23 13554 12 99.91 0.09 5944808 0 0 0 0 0 0 5944808 0 0 0 0 0 0 5944808 13566 0.23 13554 12 99.91 0.09 21663937 14487075 66.87 14487063 12 100 0 Ordinary false To appoint a Director in place of Mr. Pallab Banerjee (DIN 07193749), who retires by rotation and being eligible, offers himself for re-appointment. 14424909 14411176 99.9 14411176 0 100 0 14424909 0 0 0 0 0 0 14424909 0 0 0 0 0 0 14424909 14411176 99.9 14411176 0 100 0 1294220 62333 4.82 62333 0 100 0 1294220 0 0 0 0 0 0 1294220 0 0 0 0 0 0 1294220 62333 4.82 62333 0 100 0 5944808 13566 0.23 13488 78 99.42 0.57 5944808 0 0 0 0 0 0 5944808 0 0 0 0 0 0 5944808 13566 0.23 13488 78 99.42 0.57 21663937 14487075 66.87 14486997 78 100 0 Ordinary false To appoint a Director in place of Mr. Deepak Kumar (DIN 09497467), who retires by rotation and being eligible, offers himself for re-appointment. 14424909 14411176 99.9 14411176 0 100 0 14424909 0 0 0 0 0 0 14424909 0 0 0 0 0 0 14424909 14411176 99.9 14411176 0 100 0 1294220 62333 4.82 0 62333 0 100 1294220 0 0 0 0 0 0 1294220 0 0 0 0 0 0 1294220 62333 4.82 0 62333 0 100 5944808 13566 0.23 13488 78 99.42 0.57 5944808 0 0 0 0 0 0 5944808 0 0 0 0 0 0 5944808 13566 0.23 13488 78 99.42 0.57 21663937 14487075 66.87 14424664 62411 99.57 0.43 Special false Adoption of New Set of Memorandum of Association of the Company in pursuance to the provisions of Companies Act, 2013 14424909 14411176 99.9 14411176 0 100 0 14424909 0 0 0 0 0 0 14424909 0 0 0 0 0 0 14424909 14411176 99.9 14411176 0 100 0 1294220 62333 4.82 52455 9878 84.15 15.85 1294220 0 0 0 0 0 0 1294220 0 0 0 0 0 0 1294220 62333 4.82 52455 9878 84.15 15.85 5944808 13566 0.23 13554 12 99.91 0.09 5944808 0 0 0 0 0 0 5944808 0 0 0 0 0 0 5944808 13566 0.23 13554 12 99.91 0.09 21663937 14487075 66.87 14477185 9890 99.93 0.07 Special false Adoption of New Set of Articles of Association of the Company in pursuance to the provisions of Companies Act, 2013 14424909 14411176 99.9 14411176 0 100 0 14424909 0 0 0 0 0 0 14424909 0 0 0 0 0 0 14424909 14411176 99.9 14411176 0 100 0 1294220 62333 4.82 52455 9878 84.15 15.85 1294220 0 0 0 0 0 0 1294220 0 0 0 0 0 0 1294220 62333 4.82 52455 9878 84.15 15.85 5944808 13566 0.23 13554 12 99.91 0.09 5944808 0 0 0 0 0 0 5944808 0 0 0 0 0 0 5944808 13566 0.23 13554 12 99.91 0.09 21663937 14487075 66.87 14477185 9890 99.93 0.07 Special false Revision in remuneration of Mr. Pallab Banerjee (DIN 07193749), Managing Director of the Company 14424909 14411176 99.9 14411176 0 100 0 14424909 0 0 0 0 0 0 14424909 0 0 0 0 0 0 14424909 14411176 99.9 14411176 0 100 0 1294220 62333 4.82 62333 0 100 0 1294220 0 0 0 0 0 0 1294220 0 0 0 0 0 0 1294220 62333 4.82 62333 0 100 0 5944808 13566 0.23 13458 108 99.2 0.8 5944808 0 0 0 0 0 0 5944808 0 0 0 0 0 0 5944808 13566 0.23 13458 108 99.2 0.8 21663937 14487075 66.87 14486967 108 100 0 Special false Re-appointment of Mr. Shailesh Kumar, as Whole-Time Director of the Company 14424909 14411176 99.9 14411176 0 100 0 14424909 0 0 0 0 0 0 14424909 0 0 0 0 0 0 14424909 14411176 99.9 14411176 0 100 0 1294220 62333 4.82 9878 52455 15.85 84.15 1294220 0 0 0 0 0 0 1294220 0 0 0 0 0 0 1294220 62333 4.82 9878 52455 15.85 84.15 5944808 13566 0.23 13488 78 99.42 0.57 5944808 0 0 0 0 0 0 5944808 0 0 0 0 0 0 5944808 13566 0.23 13488 78 99.42 0.57 21663937 14487075 66.87 14434542 52533 99.64 0.36