Newspaper Publication- Information on E-Voting and other related information relating to ensuing 07th AGM of the Company
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Awaiting price reaction for this filing.
Pearl Green Clubs and Resorts Ltd has informed BSE about newspaper advertisements published in The Free Press Gujarat (English) and Lokmitra (Gujarati) on July 29, 2025, regarding its 7th Annual General Meeting. The AGM will be held on Thursday, August 21, 2025, at 11:00 am via Video Conferencing (VC)/OAVM. The company has provided details on remote e-voting facility, which will be open from August 18, 2025 (9:00 am) to August 20, 2025 (5:00 pm). The cut-off date for e-voting eligibility is August 14, 2025, and the register of members/share transfer books will remain closed from August 14 to August 21, 2025. The filing is a routine regulatory compliance under SEBI Listing Regulations.
This is a procedural compliance filing with no material impact on the stock. Shareholders should note the record date of August 14, 2025, for e-voting eligibility and the book closure period during which no share transfers will be processed.