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Awaiting price reaction for this filing.
Pearl Green Clubs and Resorts Ltd has submitted its 7th Annual Report for FY 2024-25 to BSE. The 07th AGM is scheduled for Thursday, August 21, 2025 at 11:00 AM via video conferencing, with book closure from August 14-21, 2025. Key agenda items include: appointment of M/s JCA & Co as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), appointment of two new Independent Directors (Pankaj Ganpati Yadav and Sayli Akshay Shelke), appointment of Siddhant Agarwal as Managing Director for a 5-year term from August 21, 2025, and shifting of the registered office within Gujarat. The company also proposes appointing M/s Rawka & Associates as new Statutory Auditor for 5 years, replacing the resigned KPSJ & Associates. The filing notes significant board reshuffling during FY 2024-25 with 5 directors (including the previous MD and Executive Director) resigning effective August 30, 2024 and being replaced by new directors.
Shareholders should note significant governance changes including a new Managing Director (Siddhant Agarwal), a completely reconstituted board, change of statutory auditors, and a proposed registered office shift. These changes could affect future strategic direction and warrant attention at the upcoming AGM.