Proceedings of the 07th AGM of the Company
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Pearl Green Clubs and Resorts Ltd held its 7th AGM on 21st August 2025 at 11:00 a.m. via video conferencing, chaired by Ms. Sanju (Whole Time Director). Members approved the audited financial statements for FY ending 31st March 2025 and the re-appointment of Ms. Sanju as director (retiring by rotation). Several special business items were passed, including the appointment of Mr. Siddhant Agarwal as Managing Director, regularization of two additional directors (Mr. Prabhat Kumar Jha and Mr. Siddhant Agarwal) as Executive Directors, appointment of two new Independent Directors (Mr. Pankaj Ganpati Yadav and Ms. Sayli Akshay Shelke), and a new Statutory Auditor and Secretarial Auditor (M/s JCA & Co.). Shareholders also approved the shifting of the registered office outside current local limits but within the same state in Gujarat. Voting was conducted via remote e-voting from 18-20 August 2025, and the meeting concluded at 11:42 a.m.
Routine AGM proceedings with standard board appointments, auditor changes, and office relocation. No material financial or strategic surprises — impact on shareholders is largely neutral, though the new MD and Independent Director appointments strengthen governance.