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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Pearl Green Clubs and Resorts Limited submitted the annual report along with the notice for its 07th Annual General Meeting held on 21st August 2025 via video conferencing. The AGM covers adoption of audited financial statements for FY 2024-25, re-appointment of Ms. Sanju (Whole-Time Director), and a major board overhaul. Five directors resigned on 30.08.2024 and new directors were appointed; further resolutions seek to appoint Mr. Siddhant Agarwal as Managing Director for 5 years (Aug 2025 to Aug 2030), Mr. Pankaj Ganpati Yadav and Ms. Sayli Akshay Shelke as Independent Directors, and regularise Mr. Prabhat Kumar Jha and Mr. Siddhant Agarwal as Executive Directors. The company also proposes shifting its registered office within Gujarat and appointing M/s Rawka & Associates as the new Statutory Auditor (replacing KPSJ & Associates) and M/s JCA & Co as Secretarial Auditor for 5 years. Book closure was from 14.08.2025 to 21.08.2025.
The filing signals a near-complete change in leadership and governance, with a new Managing Director and a fresh statutory auditor replacing the previous one mid-term. Shareholders should watch for outcomes of these resolutions, as the new management team and auditor changes could materially affect the company's strategic direction and reporting quality.