Pearl Green Clubs and Resorts Ltd

Pearl Green Clubs and Resorts Ltd

Pearl Green Clubs and Resorts Ltd has announced the issuance of up to 11,64,000 equity shares on a preferential basis to 13 investors at an issue price of ₹120 per share, aggregating ₹13,96,80,000. The company has also called an Extra Ordinary General Meeting on October 31, 2026, to consider the issuance of equity shares on a preferential basis.

Pearl Green Clubs and Resorts Ltd

Pearl Green Clubs and Resorts Ltd has announced the outcome of its Board Meeting, where it has approved the issuance of up to 11,64,000 equity shares on a preferential basis to proposed allottees at an issue price of ₹120 per share, aggregating up to ₹13,96,80,000. The company has also decided to call an Extra Ordinary General Meeting on October 31, 2026, and appointed a Scrutinizer for the Remote E-Voting process.

Pearl Green Clubs and Resorts Ltd

Pearl Green Clubs and Resorts Ltd has scheduled a board meeting on October 3, 2026, to consider raising funds through equity shares or convertible equity warrants, subject to regulatory approvals.

Pearl Green Clubs and Resorts Ltd

Pearl Green Clubs and Resorts Ltd has convened a separate board meeting to discuss and consider the proposal for raising funds, as the agenda item requires further discussion and consideration.

Pearl Green Clubs and Resorts Ltd

Pearl Green Clubs and Resorts Ltd has closed its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the half year ended September 30, 2026.

Pearl Green Clubs and Resorts Ltd

Pearl Green Clubs and Resorts Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/09/2026 to consider and approve fund raising through equity shares or convertible equity warrants.

Pearl Green Clubs and Resorts Ltd

Pearl Green Clubs and Resorts Ltd held its 8th Annual General Meeting on September 3, 2026, through video conferencing. The meeting approved various resolutions, including the appointment of auditors, directors, and the regularization of appointments. The voting results will be announced within 2 working days.

Pearl Green Clubs and Resorts Ltd

Pearl Green Clubs and Resorts Ltd has informed about newspaper advertisements published for Annual General Meeting notice.

Pearl Green Clubs and Resorts Ltd

Pearl Green Clubs and Resorts Ltd has informed about the dispatch of a letter to shareholders whose email addresses are not registered with the company, providing a web-link to the Annual Report 2025-2026.

Pearl Green Clubs and Resorts Ltd

Pearl Green Clubs and Resorts Ltd has submitted its Annual Report along with the Notice of the 8th AGM, which includes the audited financial statements for FY 2025-26 and the appointment of a new director and statutory auditors.

Pearl Green Clubs and Resorts Ltd

Pearl Green Clubs and Resorts Ltd has announced its 8th Annual General Meeting (AGM) and Annual Report for the financial year ended March 31, 2026. The AGM will be held on September 3, 2026, through video conferencing or other audio-visual means. The company has engaged CDSL to provide remote e-Voting facility and e-Voting facility during the AGM. The annual report includes the audited financial statement, reports of the board of directors and auditors, and other corporate information.

Pearl Green Clubs and Resorts Ltd

Pearl Green Clubs and Resorts Ltd has submitted its annual report for the financial year ended March 31, 2026, along with the notice of its 8th Annual General Meeting (AGM) to be held on September 3, 2026. The report includes the audited financial statements, reports of the board of directors and auditors, and resolutions for the AGM.

Pearl Green Clubs and Resorts Ltd

Pearl Green Clubs and Resorts Ltd has informed the exchange regarding the appointment of statutory auditors, directors, and other key personnel.

Pearl Green Clubs and Resorts Ltd

Pearl Green Clubs and Resorts Ltd has announced changes in its management, including the appointment of new directors and auditors, and the re-appointment of a retiring director.

Pearl Green Clubs and Resorts Ltd

The Board of Directors of Pearl Green Clubs and Resorts Ltd approved the appointment of a new director, Mr. Hemantsingh Naharsingh Jhala, as a Managing Director for a term of 5 years. The Board also approved the appointment of M/S Hiral Prajapati & Co LLP as the Statutory Auditor for a term of 5 consecutive years. Additionally, the Board re-appointed Mr. Mohit Sunil Nagdev as a Non-Executive Non-Independent Director and regularized the appointment of Mrs. Durga Kumari Modi as an Independent Director.