Pearl Green Clubs and Resorts Ltd (543540)

Pearl Green Clubs and Resorts Limited approved its unaudited standalone financial results for the half year ended September 30, 2026. The statutory auditor, M/s Hiral Prajapati & Co LLP, issued a Limited Review Report with an unmodified opinion. The meeting lasted 30 minutes, commencing at 12:00 PM and concluding at 12:30 PM on November 07, 2026. While the approval and auditor's review were submitted, detailed financial tables were not attached in the excerpted document.

• Board approved unaudited standalone results for the half year ended September 30, 2026
• Statutory auditor M/s Hiral Prajapati & Co LLP issued a Limited Review Report with unmodified opinion
• Board meeting commenced at 12:00 PM and concluded at 12:30 PM on November 07, 2026
• Full P&L and balance sheet figures were not disclosed in the provided filing excerpt

Pearl Green Clubs and Resorts Ltd has scheduled a Board of Directors meeting on Saturday, November 07, 2026. The board will consider and approve the unaudited standalone financial results for the half year ended September 30, 2026, alongside the limited review report. The trading window will remain closed and reopen 48 hours following the declaration of the results. This is a routine regulatory intimation ahead of statutory half-yearly financial reporting.

• Board meeting scheduled for November 07, 2026
• Agenda to consider unaudited standalone results for the half year ended September 30, 2026
• Trading window to reopen 48 hours after financial results announcement
• Intimation submitted under Regulation 29(1)(a) of SEBI Listing Regulations

Pearl Green Clubs and Resorts Ltd has submitted the voting results of its Extra-Ordinary General Meeting (EGM) held on October 31, 2026. Shareholders unanimously approved a special resolution for the 'Issue of Equity Shares on Preferential Basis' with 100% of the 12,08,900 polled votes cast in favour. Total voter participation was low, with only 10 members casting votes across promoter and public categories. Detailed financial terms of the preferential allotment, such as issue price and total fundraise amount, were not detailed in this filing.

• Special resolution for preferential issue passed with 100% votes in favour (12,08,900 votes)
• Only 10 members participated in remote e-voting across a total base of 426 shareholders on record date
• Record date for e-voting eligibility was October 24, 2026
• Meeting was conducted on October 31, 2026, lasting 20 minutes (12:00 PM to 12:20 PM)

Pearl Green Clubs and Resorts Ltd has issued a corrigendum to its EGM notice for the meeting scheduled on October 31, 2026. The revision corrects a typographical interchange in pre- and post-issue shareholding disclosures between two non-promoter allottees, following observations from the Stock Exchange. The proposed preferential issue involves 11,64,000 equity shares of face value Rs 5 each to non-promoter investors, who will collectively hold 31.26% post-issue.

• Proposed preferential issue of 11,64,000 equity shares of face value Rs 5 each to non-promoter investors
• Post-allotment, the proposed allottee group will hold 12,00,600 shares representing 31.26% of expanded equity
• Corrigendum rectifies interchanged holding data between Mr. Mihir Navinchandra Shah and Ms. Devanshi Mihir Shah
• Extraordinary General Meeting (EGM) remains scheduled for October 31, 2026

Pearl Green Clubs and Resorts Limited held a Board of Directors meeting on September 29, 2026, to evaluate a proposed fund-raising plan under SEBI LODR and ICDR regulations. Following discussions, the board concluded that the fund-raising agenda requires further deliberation. Consequently, no decision was finalised, and a separate board meeting will be convened later to reconsider the matter. The quantum, mode, and structure of the potential fundraise remain undisclosed.

• Board meeting convened and held on September 29, 2026, from 4:15 P.M. to 5:00 P.M.
• Fund-raising proposal evaluated under SEBI LODR and SEBI ICDR Regulations, 2018
• Agenda item deferred as the Board decided it requires further discussion
• A separate future Board meeting will be scheduled to deliberate and decide on the fundraise

Pearl Green Clubs and Resorts Limited has announced its 8th Annual General Meeting (AGM) scheduled for September 3, 2026, via video conferencing. The company is dispatching physical letters to shareholders without registered email addresses to provide the web-link for the FY 2025-2026 Annual Report. This is a standard regulatory compliance filing under SEBI Regulation 36. Investors should note the company's micro-cap status with a market capitalization of ₹32 Cr and a significant drop in promoter holding over the last year.

• 8th Annual General Meeting scheduled for September 3, 2026
• Annual Report for Financial Year 2025-2026 released via digital web-link
• Promoter holding decreased significantly from 65.89% in March 2025 to 49.89% in March 2026
• FY26 annual revenue reported at ₹5.91 Cr with a PAT of ₹0.81 Cr

Pearl Green Clubs and Resorts Ltd has scheduled its 8th Annual General Meeting (AGM) for September 3, 2026. Key agenda items include the adoption of FY26 financial statements, where the company reported a TTM revenue of ₹14 Cr and PAT of ₹1 Cr. Shareholders will vote on the appointment of M/s Hiral Prajapati & Co LLP as statutory auditors for a 5-year term and the appointment of Mr. Hemantsingh Naharsingh Jhala as Managing Director for 5 years. Notably, promoter holding has decreased from 65.89% to 49.89% over the past year.

• 8th Annual General Meeting scheduled for September 3, 2026, at 11:00 A.M. IST
• Proposed appointment of M/s Hiral Prajapati & Co LLP as Statutory Auditors for a 5-year term until 2031
• Special resolution for appointment of Mr. Hemantsingh Naharsingh Jhala as Managing Director for 5 years effective April 22, 2026
• Cut-off date for e-voting eligibility set as August 27, 2026
• Promoter holding significantly reduced to 49.89% as of March 2026 from 65.89% in March 2025

Pearl Green Clubs and Resorts Ltd has issued a notice for its 8th Annual General Meeting (AGM) to be held on September 3, 2026. Key agenda items include the adoption of FY26 financial statements, where the company reported a revenue of ₹5.91 cr and a PAT of ₹0.81 cr. The board is seeking shareholder approval to appoint M/s Hiral Prajapati & Co LLP as statutory auditors for a 5-year term, following a casual vacancy caused by the resignation of the previous auditor. Additionally, the appointment of Hemantsingh Naharsingh Jhala as Managing Director for a 5-year term (2026-2031) is up for ratification.

• 8th Annual General Meeting scheduled for September 3, 2026, via video conferencing.
• Proposed appointment of M/s Hiral Prajapati & Co LLP as statutory auditors for a 5-year term until 2031.
• Ratification of Hemantsingh Naharsingh Jhala as Managing Director for a 5-year period effective April 22, 2026.
• Cut-off date for e-voting eligibility set as August 27, 2026.
• FY26 annual revenue reported at ₹5.91 cr, a decline from ₹8.41 cr in FY25.

Pearl Green Clubs and Resorts has appointed M/s Hiral Prajapati & Co LLP as statutory auditors to fill a casual vacancy following the resignation of M/s Rawka & Associates. The board also approved the appointment of Mr. Hemantsingh Naharsingh Jhala as Managing Director for a 5-year term effective from April 22, 2026. Additionally, two Independent Directors were regularized for 5-year terms. These governance changes occur against a backdrop of a small market cap (Rs 32 Cr) and a recent drop in promoter holding from 65.89% to 49.89%.

• Appointment of M/s Hiral Prajapati & Co LLP as Statutory Auditors for a 5-year term until the 13th AGM in 2031
• Mr. Hemantsingh Naharsingh Jhala appointed as Managing Director for a 5-year term (2026-2031)
• 8th Annual General Meeting (AGM) scheduled for September 3, 2026, at 11:00 A.M.
• Regularization of two Independent Directors, Mrs. Durga Kumari Modi and Mr. Parth Hasmukhbhai Patel, for 5-year terms
• Statutory auditor vacancy filled following the resignation of M/s Rawka & Associates