Pearl Green Clubs and Resorts Ltd

Pearl Green Clubs and Resorts Ltd has announced that its 8th Annual General Meeting (AGM) will be held on Thursday, September 3rd, 2026, via Video Conference/Other Audio-Visual Means. In compliance with SEBI regulations, the company is also sending a communication to shareholders who have not registered their email addresses, providing a web-link to access the Annual Report for the Financial Year 2025-2026. The report is available at https://www.pearlgreenclubsresort.com/annual_report.php.

Pearl Green Clubs and Resorts Limited has announced the dispatch of its Annual Report for the Financial Year ended March 31, 2026, along with the Notice of its 8th Annual General Meeting (AGM). The AGM is scheduled for Thursday, September 03rd, 2026, at 11:00 A.M. IST, to be conducted via Video Conferencing. The company will provide remote e-Voting facilities through CDSL, commencing August 31, 2026, and concluding on August 2, 2026. The cut-off date for voting eligibility is August 27, 2026. The Annual Report and AGM Notice are being sent via email and have been uploaded to the company's website.

Pearl Green Clubs and Resorts Ltd has announced its 8th Annual General Meeting (AGM) scheduled for September 3rd, 2026, at 11:00 AM IST, to be conducted via Video Conferencing. The company also released its Annual Report for the Financial Year ended March 31, 2026. Shareholders registered by August 27, 2026, are eligible to vote. Remote e-voting will be available from August 31, 2026, to August 2, 2026, through CDSL. The notice and annual report have been disseminated via email and uploaded to the company's website.

Pearl Green Clubs and Resorts Limited has announced its Annual Report for the Financial Year ended March 31, 2026. The company will hold its 8th Annual General Meeting (AGM) on September 3rd, 2026, at 11:00 A.M. IST, conducted via Video Conferencing. Shareholders can participate in e-voting from August 31st to September 2nd, 2026. The cut-off date for voting eligibility is August 27th, 2026. The Annual Report and AGM notice are being sent via email and are also available on the company's website.

Pearl Green Clubs and Resorts Ltd announced board approval for the appointment of M/S HIRAL PRAJAPATI & CO LLP as Statutory Auditors. This appointment fills a casual vacancy caused by the resignation of M/s. Rawka & Associates. The new auditors will serve from June 5, 2026, until the conclusion of the upcoming Annual General Meeting, and have also been appointed for a subsequent term of five consecutive years, concluding with the 13th AGM on or before September 30, 2031. The board also approved the re-appointment of Mr. Mohit Sunil Nagdev as a Non-Executive Non-Independent Director and the appointment of Mr. Hemantsingh Naharsingh Jhala as Managing Director for a five-year term.

Pearl Green Clubs and Resorts Ltd announced key management and auditor changes following a Board Meeting on August 5, 2026. Mr. Hemantsingh Naharsingh Jhala has been appointed as the new Managing Director for a five-year term. M/s Hiral Prajapati & Co LLP has been appointed as the Statutory Auditor to fill a casual vacancy and for a subsequent five-year term. Mr. Mohit Sunil Nagdev was re-appointed as a Non-Executive Non-Independent Director.

Pearl Green Clubs and Resorts Ltd announced significant management and auditor changes following a Board of Directors meeting on August 5, 2026. Mr. Hemantsingh Naharsingh Jhala has been appointed as Managing Director for a five-year term. Mr. Mohit Sunil Nagdev was re-appointed as a Non-Executive Non-Independent Director after retiring by rotation. The company also appointed M/S Hiral Prajapati & Co LLP as its new Statutory Auditors to fill a casual vacancy and for a subsequent five-year term, replacing M/s. Rawka & Associates. Mrs. Durga Kumari Modi's appointment as an Independent Director was also regularized.

Jhala Rekhadevi Vijaysingh, part of the Promoter Group, has sold 29,400 equity shares in Pearl Green Clubs and Resorts Ltd. This transaction represents a sale of approximately 1.09% of the company's total equity. Following the sale, the promoter group's holding has decreased, impacting their overall stake in the company. The disclosure was made under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011.

Jhala Rekhadevi Vijaysingh, identified as part of the Promoter Group, has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, concerning Pearl Green Clubs and Resorts Limited. The filing details changes in shareholding, with specific dates of acquisition/sale mentioned as July 6th and 7th, 2026. The total equity share capital of the company remains unchanged at 26,77,100 shares of INR 10 each.

Jhala Rekhadevi Vijaysingh, a member of the Promoter Group, has sold 29,400 equity shares of Pearl Green Clubs and Resorts Ltd. This transaction represents a reduction in their shareholding. The sale occurred on July 6th and 7th, 2026. Prior to the sale, the promoter group held 106,800 shares, representing 3.99% of the total equity. The company's total equity capital remains at 26,77,100 equity shares of INR 10 each.