intimation of cut-off date for e-voting at 07th AGM
Price
▲ 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 Ltd has informed BSE about its 7th Annual General Meeting scheduled for 21st August 2025 at 11:00 AM, to be held via video conferencing (VC/OAVM). The company has fixed 14th August 2025 as the cut-off date to determine members eligible to vote at the AGM. The Register of Members and Share Transfer Books will remain closed from 14th August to 21st August 2025 (both days inclusive). Remote e-voting will be open from 18th August (9:00 AM) to 20th August (5:00 PM). The communication was signed by Ms. Sanju, Whole Time Director.
This is a routine administrative filing ahead of the AGM. Shareholders who hold shares as on 14th August 2025 will be eligible to vote, and trading in shares during the book closure period (14–21 August 2025) will not result in changes to the registered holder. No material business or financial impact is expected from this announcement.