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The Annexure

Desk› Consumer Durables› PEARL Polymers Ltd

PEARL Polymers Ltd

BSE 523260 PEARLPOLY INE844A01013
Consumer Discretionary Consumer Durables Consumer Durables Plastic Products - Consumer

Filing rhythm · 61 trading days

9 filings · 3 material · busiest 2026-08-12

What it files

Board Outcome2 Newspaper Publication1 Results1 Book Closure1 AGM / EGM1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Unaudited Financial Results of the Company for the first quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On August 12, 2026 Along With Unaudited (Standalone) Financial Results For The First Quarter Ended June 30, 2026

    Outcome of Board Meeting held on August 12, 2026, along with Unaudited (Standalone) Financial Results for the first quarter ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On August 12, 2026 Along With Unaudited (Standalone) Financial Results For The First Quarter Ended June 30, 2026

    Outcome of Board Meeting held on August 12, 2026, along with Unaudited (Standalone) Financial Results for the first quarter ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 12 August 2026

    Results

    Unaudited Results For The First Quarter Ended June 30, 2026

    Unaudited results along with its Limited Review Report for the first quarter ended June 30, 2026

    Result / Financial Results View filing →

  5. 12 August 2026

    Book Closure

    Corporate Action - Fixing Book Closure For The Purpose Of 55Th Annual General Meeting Of The Company.

    Book Closure for the purpose of AGM.

    Corp. Action / Book Closure View filing →

  6. 12 August 2026

    AGM / EGM

    Intimation Of Annual General Meeting

    55th Annual General Meeting of the Company is scheduled to be held on Friday, 25th September, 2026.

    AGM/EGM / AGM View filing →

  7. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Board Meeting.

    PEARL Polymers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  8. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 as amended from time to time, we are enclosing herewith a Compliance Certificate for the quarter ended ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 25 June 2026

    Trading Window

    Closure of Trading Window

    We would like to inform you that the Trading window of the Company shall remain closed for all the Designated Persons (including their immediate relatives) of the Company from July 01, ....

    Insider Trading / SAST / Closure of Trading Window View filing →