Pearl Global Industries Ltd

ESOP grant details

• Total options granted: 2,500 under ESOP 2022.
• Grant date: August 21, 2026; eligible employees under plan.
• Equity shares on exercise: 2,500 shares of Rs 5 each.
• Exercise price: Rs 300 per option; FMV-based pricing.
• Vesting: between 1 year and 2 years from grant.
• Exercise period: vested options exercisable over four years.
• No options exercised to date; grant notification only.
• Plan administered by Nomination and Remuneration Committee.
• Compliance: SBEB & SE Regulations 2021 applicable.
• Financial impact not yet realized; future dilution potential not quantified.

Meeting Details

• Date: August 6, 2026.
• Type/Mode: Earnings conference call; virtual, listen-only lines.
• Organizer: Pearl Global Industries Limited – Q1 FY27 Earnings Conference Call.
• Key participants: MD, Group CFO, Head of Investor Relations.
• Purpose: Discuss unaudited Q1 FY27 results (quarter ended June 30, 2026).
• Recording: Conference is being recorded.
• Materials: Press release and investor presentation on website and BSE/NSE; transcript enclosed.

Meeting Details

• Date: August 6, 2026; virtual earnings conference call with investors/analysts.
• Type and mode: earnings call (group), virtual; listen-only with Q&A session.
• Event/organiser: Pearl Global Industries Limited earnings conference call.
• Recording/presentation: call is recorded; transcript enclosed; investor presentation available.

Participants

• Key company participants: MD, Group CFO, Head of Investor Relations.

Purpose

• Purpose: discuss unaudited Q1 FY27 results for quarter ended June 30, 2026.

Additional Notes

• Presentations and press release available in Investors section; transcript included.

Director appointment

• Appoints Major General Sandeep Vohra (Retd.) as Additional Director and Whole-Time Director for 3 years.
• Effective from August 5, 2026, subject to shareholders' approval.
• Not debarred from holding director office per exchange circular.
• Draft postal ballot notice approved for appointment and issuance of bonus equity shares.

Corporate Presentation

• July 2026 Corporate Presentation uploaded on the company website under Regulation 30 of LODR.