Pearl Green Clubs and Resorts Ltd — Important, 24-04-2026: Company Update

Pearl Green Clubs and Resorts' board approved the financial results for the half-year and financial year ended March 31, 2026, with an unmodified audit opinion. The board also appointed Ms. Durga Kumar Modi as an Additional Independent Director, subject to shareholder approval, while noting the resignation of Ms. Sayli Akshay Shelke from her Independent Director position. A key decision was to increase the Authorized Share Capital from Rs. 5 Cr to Rs. 10 Cr, which awaits member consent. This capital expansion sets the stage for potential future growth initiatives.