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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 Ltd has filed the notice of its 7th Annual General Meeting scheduled for Thursday, 21 August 2025, to be held via video conferencing/OVCM. Shareholders will consider adopting the audited financial statements for the year ended 31 March 2025. Key business items include the change of registered office from Ambli, Ahmedabad to Gandhinagar, Gujarat (effective from the conclusion of the AGM), appointment of a new Statutory Auditor (M/s. KPSJ & Associates, FRN 021606) for a five-year term, and filling the casual vacancy by appointing M/s. S.K.J. & Associates as Statutory Auditor till the 7th AGM. The notice also seeks approval to appoint or re-appoint several directors, including Independent Directors (Mr. Pankaj Ganpat Yadav, Ms. Saylikshay Shelke), Executive Directors (Mr. Prabhat Kumar Jha, Mr. Siddhant Garwal), and Mr. Siddhant Garwal as Managing Director for five years. Ms. Sanju (DIN 10648601) is proposed for re-appointment as Whole-Time Director, liable to retire by rotation.
This is a routine AGM notice with multiple board-level changes. Shareholders will vote on director appointments, the auditor change, and the registered office shift to Gandhinagar. No dividend or major financial decision is on the agenda, so direct impact on share price is likely limited unless shareholders block any appointment.