Pearl Green Clubs and Resorts Ltd — Updates, 28-07-2025: Company Update

Pearl Green Clubs and Resorts' recent board meeting saw significant governance updates. The company approved the appointment of M/s JCA & Co. as its Secretarial Auditor for five financial years, subject to shareholder approval at the upcoming 7th Annual General Meeting. Separately, the board acknowledged the resignation of M/s KPSJ & ASSOCIATES LLP as Statutory Auditors, confirming no concerns were raised. To fill this vacancy, M/s Rawka & Associates has been appointed as the new Statutory Auditor, pending shareholder approval. The 7th AGM is scheduled, where these appointments and a scrutinizer's role will be finalized, crucial for maintaining corporate compliance.