Pearl Green Clubs and Resorts Ltd

Pearl Green Clubs and Resorts Ltd has announced an Extraordinary General Meeting (EGM) scheduled for October 31, 2026. The primary agenda is to consider and approve the issuance of up to 11,64,000 equity shares on a preferential basis. The issue price is set at ₹120 per share (face value ₹10, premium ₹110), aggregating to ₹13,96,80,000 (₹13.97 Crore). This preferential allotment is intended for non-promoter investors. The notice of the EGM, along with the explanatory statement detailing material facts, has been sent to members and is also available on the company's website.

Pearl Green Clubs and Resorts Ltd announced the outcome of its Board Meeting held on October 3, 2026. The board approved the raising of funds up to ₹13,96,80,000 (₹13.97 Crore) through the preferential allotment of 11,64,000 equity shares at an issue price of ₹120 per share. Additionally, the company decided to convene an Extra Ordinary General Meeting (EGM) on October 31, 2026, to approve this preferential issue. M/s. Nisarg Sharma & Associates has been appointed as the scrutinizer for the EGM's remote e-voting process.

Pearl Green Clubs and Resorts Ltd announced its board has approved raising up to ₹13,96,80,000 (₹13.97 Crore) through a preferential issue of 11,64,000 equity shares at ₹120 per share. The funds will be raised at a premium of ₹110 per share. The company also decided to convene an Extra Ordinary General Meeting (EGM) on October 31, 2026, to seek shareholder approval for this issuance. M/s. Nisarg Sharma & Associates has been appointed as the scrutinizer for the EGM's remote e-voting process.

Pearl Green Clubs and Resorts Ltd has announced a Board of Directors meeting scheduled for October 3, 2026. The primary agenda items include evaluating proposals for raising funds through equity shares or convertible warrants to augment the company's financial resources. The meeting will also address any other business with the Chairman's permission. Concurrently, the company has implemented a trading window closure for insiders and designated persons, in line with SEBI's Prohibition of Insider Trading Regulations.

Pearl Green Clubs and Resorts Ltd held a Board Meeting on September 29, 2026, to consider a proposal for raising funds. After deliberations, the Board determined that the fund-raising agenda item requires further discussion and consideration. Consequently, a separate Board Meeting will be convened in the future to further discuss and decide on the fund-raising matter. The meeting commenced at 4:15 P.M. and concluded at 5:00 P.M.

Pearl Green Clubs and Resorts Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the half-year ended September 30, 2026. The specific date of the board meeting to approve these results will be communicated separately.

Pearl Green Clubs and Resorts Ltd has announced a Board of Directors meeting scheduled for September 29, 2026. The primary agenda items include evaluating proposals for raising funds through equity shares or convertible warrants, subject to regulatory and shareholder approvals. Additionally, the company has announced a trading window closure for insiders from September 24, 2026, until 48 hours after the board meeting's outcome, in compliance with SEBI's insider trading regulations.

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.