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

Pearl Green Clubs and Resorts has announced the outcome of its board meeting. The board approved the audited financial results for the half-year and financial year. It also approved increasing the company's Authorised Share Capital from Rs. 5 Cr to Rs. 10 Cr, subject to shareholder approval. Concurrently, Ms. Durga Kumar Modi has been appointed as an Additional Independent Director, pending shareholder consent, while Ms. Sayli Akshay Shelke has resigned from her Independent Director position due to personal commitments. A postal ballot will be held for member approvals for these changes.