Pearl Green Clubs and Resorts Ltd

Pearl Green Clubs and Resorts Ltd announced the appointment of M/s Hiral Prajapati & Co LLP as its new Statutory Auditors, effective June 5, 2026. This follows the resignation of the previous auditors, M/s. Rawka & Associates. The appointment is subject to shareholder approval and is intended to fill the casual vacancy until the ensuing AGM, with a proposed five-year term thereafter. The company also announced the appointment of Mr. Parth Hasmukhbhai Patel as an Additional Independent Director and noted the resignation of Mr. Pankaj Ganpati Yadav from the Independent Director position.

Pearl Green Clubs and Resorts Limited announced significant changes in its audit and directorship following a board meeting on June 5, 2026. The company accepted the resignation of its statutory auditors, M/s. Rawka & Associates, and has appointed M/s. Hiral Prajapati & Co LLP as the new statutory auditors, subject to shareholder approval. Additionally, Mr. Parth Hasmukhbhai Patel was appointed as an Additional Director (Independent Category), and Mr. Pankaj Ganpati Yadav resigned as an Independent Director. The company also noted the resignation of its secretarial auditor, M/s JCA & Co.

Pearl Green Clubs and Resorts Ltd announced significant changes in its auditing and directorship during a board meeting on June 5, 2026. M/s. Rawka & Associates resigned as statutory auditors, and M/s. Hiral Prajapati & Co LLP has been appointed to fill the vacancy. Additionally, Mr. Parth Hasmukhbhai Patel was appointed as an Additional Director (Independent Category), subject to shareholder approval. The company also noted the resignation of Mr. Pankaj Ganpati Yadav as Independent Director and M/s JCA & Co. as Secretarial Auditor.

Pearl Green Clubs and Resorts Limited announced significant management and auditor changes following a Board of Directors meeting on June 5, 2026. Mr. Prabhat Kumar Jha has resigned as Chief Financial Officer. The company also accepted the resignation of its statutory auditors, M/s. Rawka & Associates, and has appointed M/s. Hiral Prajapati & Co LLP as their replacement, pending shareholder approval. Additionally, Mr. Parth Hasmukhbhai Patel was appointed as an Additional Director (Independent Category), and Mr. Pankaj Ganpati Yadav resigned as an Independent Director. The resignation of M/s JCA & Co. as Secretarial Auditor was also noted.

Pearl Green Clubs and Resorts Limited announced significant changes following its board meeting on June 5, 2026. The board accepted the resignation of statutory auditors M/s. Rawka & Associates and approved the appointment of M/s. Hiral Prajapati & Co LLP as their replacement, pending shareholder approval. Additionally, the board approved the appointment of Mr. Parth Hasmukhbhai Patel as an Additional Director (Independent Category) and noted the resignation of Mr. Pankaj Ganpati Yadav from the position of Independent Director. The resignation of M/s JCA & Co., Practising Company Secretaries, as Secretarial Auditor was also accepted.

Pearl Green Clubs and Resorts Ltd announced significant changes in its board and auditor appointments following a board meeting on June 5, 2026. M/s. Rawka & Associates resigned as statutory auditors, and M/s. Hiral Prajapati & Co LLP has been appointed as their replacement, pending shareholder approval. The company also appointed Mr. Parth Hasmukhbhai Patel as an Additional Director (Independent Category). Additionally, Mr. Pankaj Ganpati Yadav resigned as an Independent Director, and M/s JCA & Co. resigned as Secretarial Auditor.

Pearl Green Clubs and Resorts Ltd. has been fined ₹1,06,200 (inclusive of GST) by BSE Limited for non-compliance with Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The fine was imposed due to the non-appointment of a qualified company secretary as the compliance officer for the quarter ended March 2025. The company has already processed the payment of the penalty and anticipates no material impact on its financial or operational activities.

Pearl Green Clubs and Resorts Ltd's Board of Directors, in a meeting on May 4, 2026, approved the revised format for the unaudited financial results for the half year ended September 30, 2025, along with the Limited Review Report. This revision addresses discrepancies/observations raised by the Exchange and ensures compliance with applicable Accounting Standards under Schedule III of the Companies Act, 2013. The revised financial results were taken on record.

Pearl Green Clubs and Resorts Ltd revised its unaudited financial results for the half year ended September 30, 2025, following discrepancies noted by the Exchange. The Board of Directors approved the revised format along with the Limited Review Report on May 4, 2026, after reconsidering the results initially approved on November 10, 2025. The revised standalone unaudited financial results comply with applicable Accounting Standards under Schedule III of the Companies Act, 2013.

Pearl Green Clubs and Resorts Ltd. has issued a revised outcome of its board meeting concerning the audited financial results for the half year and financial year ended March 31, 2026. This revision addresses observations made by the Exchange regarding the non-disclosure of details related to the resignation of Independent Director Ms. Sayli Akshay Shelke, as per SEBI regulations. The revised outcome includes the required disclosures, with Ms. Shelke's resignation effective from April 23, 2026, citing preoccupation and personal commitments as the reasons.