Pearl Polymers logo

Pearl Polymers MD, chairman, board of directors and AGM

NSE: PEARLPOLYBSE: 523260Consumer DurablesSmall Cap

Last close ₹16.00down ₹0.33 (2.02%)BSE ₹15.97

Share price at the NSE close on 23 Oct 2026. Previous close ₹16.33.

52-week range of traded prices to 23 Oct 2026
₹12.75Low, 30 Mar 2026₹29.60High, 23 Oct 2025
Market cap
₹27 Cr3,783rd largest listed
P/E
Lossover the last 12 months
P/B
0.9
Dividend yield
Nonein the last 12 months
ROE
−17.1%
ROCE
−26.9%
Debt to equity
0.00
Volume, NSE
3,07088.4% delivered

Pearl Polymers board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorUDIT SETHRelated to the promoter
  • Company Secretary and Compliance OfficerCS PRACHI TYAGI

6 directors3 independent3 executive

  • UDIT SETH · Chairperson and managing directorExecutive · joined Aug 2021 · reappointed Aug 2024 · 1 listed board · 1 committee seat
  • AMIT SETHExecutive · joined Aug 2021 · reappointed Aug 2024 · 1 listed board · 1 committee seat
  • VARUN SETHExecutive · joined Jul 2006 · reappointed Aug 2024 · 1 listed board · 1 committee seat
  • ANANT KANOIIndependent · joined Mar 2021 · reappointed Feb 2026 · 63 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • ANUPAMA MAZUMDARIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • BREJ BEHARI GUPTAIndependent · joined Sep 2024 · reappointed Sep 2024 · 19 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 26 May 20266 of 6 present3 independent · 47 days in between
    • 8 Apr 20265 of 6 present2 independent · 54 days in between
    • 12 Feb 20265 of 6 present2 independent

  • Audit Committee

    Chair ANANT KANOI

    VARUN SETH, ANUPAMA MAZUMDAR, BREJ BEHARI GUPTA

    • 26 May 20264 of 4 present3 independent · 102 days in between
    • 12 Feb 20263 of 4 present2 independent

  • Nomination and remuneration committee

    Chair ANANT KANOI

    ANUPAMA MAZUMDAR, BREJ BEHARI GUPTA

    • 12 Feb 20262 of 3 present2 independent

  • Stakeholders Relationship Committee

    Chair ANANT KANOI

    UDIT SETH, AMIT SETH, ANUPAMA MAZUMDAR

    • 26 May 20264 of 4 present3 independent · 102 days in between
    • 12 Feb 20263 of 4 present2 independent

  • FINANCE COMMITTEE

    Chair UDIT SETH

    AMIT SETH, VARUN SETH

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s Goel Goyal & Co.Peer-review certificate valid to Mar 2028
1 earlier auditor
  • Goel Goyal and Co.Named in filings from Mar 2025 to Sep 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Pearl Polymers AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Pearl Polymers share news and announcements

Annual general meeting, 25 Sep 2026

16,609 shareholders on the register on 18 Sep 2026; present: 8 promoters and 66 others; votes counted by ABHISHEK GUPTA / M/S ABHISHEK GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt, the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.55%

    Turnout: all 55.96% · promoters 100.00% · institutions 0.00% · other public 0.86%

  2. To appoint director in place of Mr. Amit Seth (DIN: 00017395), who retires by rotation and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.55%

    Turnout: all 55.96% · promoters 100.00% · institutions 0.00% · other public 0.86%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 9 May 2026, 1 resolution

16,756 shareholders on the register on 3 Apr 2026; votes counted by ABHISHEK GUPTA / M/S ABHISHEK GUPTA & ASSOCIATES, PRACTICING COMPANY SECRETARIES.The company's voting result (opens in a new tab)

  1. Re-appointemnt of Mr. Anant Kanoi (DIN: 00150667) as an Independent Director
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 27.63%

    Turnout: all 55.70% · promoters 100.00% · institutions 0.00% · other public 0.27%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 22 Sep 2025, 3 resolutions

17,486 shareholders on the register on 15 Sep 2025; present: 9 promoters and 67 others; votes counted by ABHISHEK GUPTA / M/S ABHISHEK GUPTA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt, the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with reports of the Board of Directors and the Auditors thereonMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.03%

    Turnout: all 55.65% · promoters 100.00% · institutions 0.00% · other public 0.15%

  2. To appoint director in place of Mr. Varun Seth (DIN: 00017552), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.03%

    Turnout: all 51.14% · promoters 91.90% · institutions 0.00% · other public 0.15%

  3. To appoint M/s Abhishek Gupta & Associates as Secretarial Auditors of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 14.03%

    Turnout: all 55.65% · promoters 100.00% · institutions 0.00% · other public 0.15%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 24 Sep 2024, 6 resolutions

Present: 9 promoters and 65 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt, the Audited Standalone Financial Statements of the Company for the Financial Year March 31, 2024, together with the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.62%

    Turnout: all 55.69% · promoters 100.00% · institutions 0.00% · other public 0.24%

  2. To appoint director in place of Mr. Udit Seth (DIN: 00005403), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.62%

    Turnout: all 51.82% · promoters 93.05% · institutions 0.00% · other public 0.24%

  3. To approve re-appointment of Mr. Udit Seth (DIN: 00005403) as Chairman & Managing Director of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.62%

    Turnout: all 51.82% · promoters 93.05% · institutions 0.00% · other public 0.24%

  4. To approve re-appointment of Mr. Amit Seth (DIN: 00017395) as Whole Time Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.62%

    Turnout: all 51.39% · promoters 92.28% · institutions 0.00% · other public 0.24%

  5. To approve re-appointment of Mr. Varun Seth (DIN: 00017552) as Whole Time Director of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.62%

    Turnout: all 51.18% · promoters 91.90% · institutions 0.00% · other public 0.24%

  6. Appointment of Mr. Brej Behari Gupta (DIN: 01514670) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.62%

    Turnout: all 55.69% · promoters 100.00% · institutions 0.00% · other public 0.24%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Postal ballot, 18 Apr 2024, 1 resolution

The company's voting result (opens in a new tab)

  1. Appointment of Mrs. Anupama Halder (DIN: 07170733) as an Independent Director
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 6.97%

    Turnout: all 55.70% · promoters 100.00% · institutions 0.00% · other public 0.27%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Sep 2023, 3 resolutions

Present: 9 promoters and 53 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt, the Audited Standalone Financial Statements of the Company for the Financial Year March 31, 2023, together with the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 57.67% · promoters 100.00% · institutions 0.00% · other public 4.72%

  2. To appoint director in place of Mr. Amit Seth (DIN: 00017395), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.60%

    Turnout: all 53.38% · promoters 92.28% · institutions 0.00% · other public 4.72%

  3. To approve the limits under section 186
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.66%

    Turnout: all 57.67% · promoters 100.00% · institutions 0.00% · other public 4.72%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 29 Sep 2022, 3 resolutions

Present: 9 promoters and 59 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt, the Audited Standalone Financial Statements of the Company for the Financial Year March 31, 2022, together with the reports of the Board of Directors and Auditors thereonMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.23%

    Turnout: all 58.89% · promoters 100.00% · institutions 0.00% · other public 7.46%

  2. To appoint director in place of Mr. Varun Seth (DIN: 00017552), who retires by rotation and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.26%

    Turnout: all 58.89% · promoters 100.00% · institutions 0.00% · other public 7.46%

  3. To appoint Statutory Auditors of the Company and fix their Remuneration
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.24%

    Turnout: all 58.89% · promoters 100.00% · institutions 0.00% · other public 7.46%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2021, 10 resolutions

Present: 10 promoters and 40 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt, the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2021, together with reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    90.77% for9.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 57.07%

    Turnout: all 66.30% · promoters 100.00% · institutions 0.00% · other public 24.23%

  2. To consider re-appointment of Mr. Varun Seth (DIN: 00017552), who retires by rotation and being eligible, offers himself for reappointment.
    OrdinaryPromoters have an interest in it
    90.77% for9.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 57.08%

    Turnout: all 66.30% · promoters 100.00% · institutions 0.00% · other public 24.22%

  3. Appointment of Mr. Udit Seth as Director and Chairman & Managing Director
    OrdinaryPromoters have an interest in it
    90.77% for9.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 57.08%

    Turnout: all 66.30% · promoters 100.00% · institutions 0.00% · other public 24.22%

  4. Appointment of Mr. Amit Seth as Director and Whole Time Director
    OrdinaryPromoters have an interest in it
    90.77% for9.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 57.08%

    Turnout: all 66.30% · promoters 100.00% · institutions 0.00% · other public 24.22%

  5. Re-appointment of Mr. Varun Seth as Whole Time Director of the Company
    OrdinaryPromoters have an interest in it
    90.77% for9.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 57.08%

    Turnout: all 66.30% · promoters 100.00% · institutions 0.00% · other public 24.22%

  6. To revise the managerial remuneration payable to Mr. Varun Sethn
    OrdinaryPromoters have an interest in it
    90.77% for9.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 57.08%

    Turnout: all 66.30% · promoters 100.00% · institutions 0.00% · other public 24.22%

  7. To approve the Remuneration paid to Mr. Ramesh Mehra as Additional Director (Non-Executive and Non-Independent)n
    Ordinary
    90.77% for9.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 57.08%

    Turnout: all 66.30% · promoters 100.00% · institutions 0.00% · other public 24.22%

  8. Appointment of Mr. Anant Kanoi as Director and Independent Director
    Ordinary
    90.77% for9.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 57.08%

    Turnout: all 66.30% · promoters 100.00% · institutions 0.00% · other public 24.22%

  9. Increase in Remuneration/Fee of Mr. Chand Seth, Chairman Emeritus
    OrdinaryPromoters have an interest in it
    89.62% for10.38% against

    Against: promoters 0.00% · institutions 0.00% · other public 57.09%

    Turnout: all 58.94% · promoters 86.76% · institutions 0.00% · other public 24.22%

  10. Payment of compensation/consideration to Mr. Chand Seth for retirement from the office of Chairman & Managing Director
    SpecialPromoters have an interest in it
    90.77% for9.23% against

    Against: promoters 0.00% · institutions 0.00% · other public 57.08%

    Turnout: all 66.30% · promoters 100.00% · institutions 0.00% · other public 24.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.