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Pearl Green Clubs and Resorts Limited held its 7th AGM on August 21, 2025 (11:00 AM to 11:42 AM) via video conferencing. Out of 26,77,100 total shares held by 337 shareholders, 13,39,700 shares (50.04%) were polled through remote e-voting, and all 10 resolutions passed with 100% votes in favour and zero votes against. Key items approved included adoption of FY25 audited financial statements, re-appointment of Ms. Sanju (Whole-Time Director), appointment of Mr. Siddhant Agarwal as new Managing Director, two new Independent Directors (Mr. Pankaj Ganpati Yadav and Ms. Sayli Akshay Shelke), regularisation of additional Executive Directors, appointment of statutory and secretarial auditors, and shifting of the registered office within Gujarat. Only 2 promoter group members and 7 public shareholders attended through VC.
Purely procedural disclosure with no material impact on shareholders or the stock price, as every resolution received unanimous (100%) approval. The board changes and registered office shift were already endorsed by shareholders and are administrative in nature.