Pearl Green Clubs and Resorts Ltd — Others, 21-08-2025: AGM/EGM

Pearl Green Clubs and Resorts held its 7th Annual General Meeting via video conferencing. Shareholders approved the audited financial statements for the year ended March 31, 2025. Key directorate changes were also approved, including the re-appointment of Ms. Sanju and the appointment of Mr. Pankaj Ganpati Yadav and Ms. Sayli Akshay Shelke as Independent Directors. Additionally, Mr. Prabhat Kumar Jha and Mr. Siddhant Agarwal were regularized as Executive Directors, with Mr. Siddhant Agarwal also appointed as Managing Director. The meeting further approved the appointment of Secretarial and Statutory Auditors, and the shifting of the company's registered office within the same state.