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Pearl Green Clubs and Resorts held its 7th AGM on 21st August 2025 via video conferencing, running from 11:00 AM to 11:42 AM. Members transacted 2 ordinary and 8 special business items, including adoption of the audited standalone financial statements for FY ended March 31, 2025, re-appointment of Ms. Sanju (DIN: 10648601) as director (retiring by rotation), appointment of M/S JCA & Co. as Secretarial Auditor, and a new Statutory Auditor. Several board changes were approved: appointment of Mr. Pankaj Ganpati Yadav and Ms. Sayli Akshay Shelke as Independent Directors, regularisation of Mr. Prabhat Kumar Jha and Mr. Siddhant Agarwal as Executive Directors, and elevation of Mr. Siddhant Agarwal (DIN: 10910909) as Managing Director. Shareholders also approved shifting the registered office outside local city limits within Gujarat. E-voting was open from 18-20 August 2025, with Ms. Shubhangi Agarwal acting as scrutinizer.
The AGM cleared key governance and leadership changes, most notably a new Managing Director and a registered office shift within the same state. Detailed voting results (including percentage of votes in favour/against) are yet to be filed and will give a clearer picture of shareholder sentiment on these proposals.