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Pearl Green Clubs and Resorts Ltd held its 7th Annual General Meeting on August 21, 2025, at 11:00 AM via video conferencing. All 10 resolutions put to vote were passed unanimously, with 13 members casting 13,39,700 votes through remote e-voting, representing 100% approval on every resolution with zero votes against and zero invalid votes. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Ms. Sanju as director, appointment of M/s JCA & Co. as secretarial auditor, appointment of two independent directors (Mr. Pankaj Ganpati Yadav and Ms. Sayli Akshay Shelke), regularisation and appointment of Mr. Siddhant Agarwal as Managing Director, regularisation of Mr. Prabhat Kumar Jha as Executive Director, shifting of the registered office within Gujarat, and appointment of statutory auditor. No shareholders voted during the AGM through video conferencing facility.
All agenda items were approved with full consensus, signalling smooth governance with no shareholder dissent. The board restructuring, including the appointment of a new Managing Director and new auditors, is now formally effective, but the very low voter turnout (only 13 members participating) suggests limited shareholder engagement.