PGIL2024-04-272024-07-25Resolution1 PGIL2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGIL2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGIL2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGIL2024-07-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGIL2024-07-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGIL2024-07-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGIL2024-07-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGIL2024-07-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGIL2024-07-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGIL2024-07-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGIL2024-07-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGIL2024-07-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGIL2024-07-25 Resolution1in-bse-voting:TotalShareholdingMember PGIL2024-07-25 Resolution1 PGIL2024-04-272024-07-25Resolution2 PGIL2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGIL2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGIL2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGIL2024-07-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGIL2024-07-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGIL2024-07-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGIL2024-07-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGIL2024-07-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGIL2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGIL2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGIL2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGIL2024-07-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGIL2024-07-25 Resolution2in-bse-voting:TotalShareholdingMember PGIL2024-07-25 Resolution2 PGIL2024-04-272024-07-25Resolution3 PGIL2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGIL2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGIL2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGIL2024-07-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGIL2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGIL2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGIL2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGIL2024-07-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGIL2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGIL2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGIL2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGIL2024-07-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGIL2024-07-25 Resolution3in-bse-voting:TotalShareholdingMember PGIL2024-07-25 Resolution3 PGIL2024-04-272024-07-25Resolution4 PGIL2024-07-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGIL2024-07-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGIL2024-07-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGIL2024-07-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGIL2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGIL2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGIL2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGIL2024-07-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGIL2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGIL2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGIL2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGIL2024-07-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGIL2024-07-25 Resolution4in-bse-voting:TotalShareholdingMember PGIL2024-07-25 Resolution4 PGIL2024-04-272024-07-25Resolution5 PGIL2024-07-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PGIL2024-07-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PGIL2024-07-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PGIL2024-07-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PGIL2024-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PGIL2024-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PGIL2024-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PGIL2024-07-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PGIL2024-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PGIL2024-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PGIL2024-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PGIL2024-07-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PGIL2024-07-25 Resolution5in-bse-voting:TotalShareholdingMember PGIL2024-07-25 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PGIL INE940H01022 Pearl Global Industries Limited AGM 2024-07-25 21786 0 0 2 101 5 Ordinary false To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2024, including the Reports of the Board of Directors and Auditors thereon.n 28849818 28849758 100 28849758 0 100 0 28849818 0 0 0 0 0 0 28849818 0 0 0 0 0 0 28849818 28849758 100 28849758 0 100 0 2700810 2052437 75.99 2052437 0 100 0 2700810 0 0 0 0 0 0 2700810 0 0 0 0 0 0 2700810 2052437 75.99 2052437 0 100 0 12046596 248348 2.06 248290 58 99.98 0.02 12046596 0 0 0 0 0 0 12046596 0 0 0 0 0 0 12046596 248348 2.06 248290 58 99.98 0.02 43597224 31150543 71.45 31150485 58 100 0 Ordinary true To appoint a Director in place of Mr. Deepak Kumar Seth (DIN 00003021), who retires by rotation and being eligible, offers himself for re-appointment. 28849818 28849758 100 28849758 0 100 0 28849818 0 0 0 0 0 0 28849818 0 0 0 0 0 0 28849818 28849758 100 28849758 0 100 0 2700810 2055417 76.1 1736192 319225 84.47 15.53 2700810 0 0 0 0 0 0 2700810 0 0 0 0 0 0 2700810 2055417 76.1 1736192 319225 84.47 15.53 12046596 248348 2.06 248257 91 99.96 0.04 12046596 0 0 0 0 0 0 12046596 0 0 0 0 0 0 12046596 248348 2.06 248257 91 99.96 0.04 43597224 31153523 71.46 30834207 319316 98.97 1.02 Ordinary true To appoint a Director in place of Mr. Pulkit Seth (DIN 00003044), who retires by rotation and being eligible, offers himself for re-appointment. 28849818 28849758 100 28849758 0 100 0 28849818 0 0 0 0 0 0 28849818 0 0 0 0 0 0 28849818 28849758 100 28849758 0 100 0 2700810 2055417 76.1 2018308 37109 98.19 1.81 2700810 0 0 0 0 0 0 2700810 0 0 0 0 0 0 2700810 2055417 76.1 2018308 37109 98.19 1.81 12046596 248348 2.06 248257 91 99.96 0.04 12046596 0 0 0 0 0 0 12046596 0 0 0 0 0 0 12046596 248348 2.06 248257 91 99.96 0.04 43597224 31153523 71.46 31116323 37200 99.88 0.12 Special false To consider and approve increase in remuneration of Mr. Pallab Banerjee (DIN 07193749), Managing Director of the Company. 28849818 28849758 100 28849758 0 100 0 28849818 0 0 0 0 0 0 28849818 0 0 0 0 0 0 28849818 28849758 100 28849758 0 100 0 2700810 2055417 76.1 2055417 0 100 0 2700810 0 0 0 0 0 0 2700810 0 0 0 0 0 0 2700810 2055417 76.1 2055417 0 100 0 12046596 248348 2.06 246788 1560 99.37 0.63 12046596 0 0 0 0 0 0 12046596 0 0 0 0 0 0 12046596 248348 2.06 246788 1560 99.37 0.63 43597224 31153523 71.46 31151963 1560 100 0.01 Ordinary true Approval for related party transactions between Pearl Global (HK) Limited and Prudent Fashions Limited 28849818 0 0 0 0 0 0 28849818 0 0 0 0 0 0 28849818 0 0 0 0 0 0 28849818 0 0 0 0 0 0 2700810 2055417 76.1 2055417 0 100 0 2700810 0 0 0 0 0 0 2700810 0 0 0 0 0 0 2700810 2055417 76.1 2055417 0 100 0 12046596 248348 2.06 248285 63 99.97 0.03 12046596 0 0 0 0 0 0 12046596 0 0 0 0 0 0 12046596 248348 2.06 248285 63 99.97 0.03 43597224 2303765 5.28 2303702 63 100 0