Pearl Global Industries Limited is holding a remote e-voting process for members, which commenced on August 7, 2026, at 10:00 A.M. and concludes on September 5, 2026, at 5:00 P.M.The resolutions up for consideration include the appointment of Major General Sandeep Vohra (Retd.) as Director and Whole-Time Director, as well as the issuance of bonus equity shares.Members whose names appear on the register as of July 31, 2026, are eligible to vote electronically.The results of this postal ballot and e-voting will be announced within two working days after the conclusion of the voting period.