Pearl Green Clubs and Resorts Ltd (PGCRL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pearl Green Clubs and Resorts Ltd on NSE and BSE, with an AI summary of each filing.
Pearl Green Clubs And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve the Unaudited ....
Intimation · 07 Nov 2026, 5:30 am
Pearl Green Clubs and Resorts Schedules Board Meeting for Half-Year Financial Results Pearl Green Clubs and Resorts Limited has scheduled a Board of Directors meeting on 7th Nov'26 to consider and approve the unaudited standalone financial results, along with the Limited Review Report, for the half-year ended 30th Sep'26. Additionally, the company confirmed that its trading window will remain closed and will reopen 48 hours after the declaration of the financial results to the stock exchanges.
Submission of Scrutinizers Report
Extra Ordinary General Meeting · 03 Nov 2026, 8:38 pm
Pearl Green Clubs and Resorts Approves Preferential Share Issue Pearl Green Clubs and Resorts Limited announced that its shareholders approved a special resolution for the issuance of equity shares on a preferential basis at the Extra-Ordinary General Meeting held on 31st Oct'26. According to the scrutinizer report issued on 2nd Nov'26 by CS Nisarg Sharma, the resolution passed unanimously with 100% of the votes cast in favor via remote e-voting, totaling 1,208,900 valid votes across 10 members. No votes were cast against the proposal or during the meeting itself.
Proceedings of EGM held on October 31, 2026
Extra Ordinary General Meeting · 31 Oct 2026, 10:39 pm
Pearl Green Clubs and Resorts Concludes EGM on Preferential Equity Share Issue Pearl Green Clubs and Resorts Limited held its Extra-Ordinary General Meeting on 31st Oct'26 to seek shareholder approval for the issuance of equity shares on a preferential basis via a special resolution. Remote e-voting was conducted from 28th Oct'26 to 30th Oct'26, alongside voting during the meeting. Out of 426 total shareholders as of the 24th Oct'26 cut-off date, six members attended in person. The consolidated voting results will be submitted to the stock exchange within two working days following receipt of the scrutinizer's report.
Submission of corrigendum to EGM notice dated October 03, 2026
Extra Ordinary General Meeting · 16 Oct 2026, 10:26 pm
Pearl Green Clubs and Resorts Issues Corrigendum for Preferential Issue EGM Notice Pearl Green Clubs and Resorts Limited issued a corrigendum to its 3rd Oct'26 EGM notice regarding a proposed preferential issue of 11.64 lakh equity shares (face value Rs. 5 each) to non-promoter allottees. The revision corrects a typographical interchange in pre- and post-issue shareholding figures between Mihir Navinchandra Shah (post-issue: 1.05 lakh shares, 2.73%) and Devanshi Mihir Shah (post-issue: 1.116 lakh shares, 2.91%). Across 11 proposed non-promoter allottees, post-issue holdings will total 12.006 lakh shares (31.26%). The EGM is scheduled for 31st Oct'26.
Intimation of Shareholders meeting to be held on October 31, 2026
Extra Ordinary General Meeting · 08 Oct 2026, 12:47 am
Pearl Green Clubs and Resorts to Raise ₹13.97 Cr via Preferential Issue Pearl Green Clubs and Resorts Limited will hold an EGM on 31st Oct'26 to seek shareholder approval for a preferential issue of up to 11.64 lakh equity shares at ₹120 per share (face value ₹10, premium ₹110), raising ₹13.97 Cr from non-promoter investors. Issue proceeds will allocate ₹11.47 Cr toward resort development, infrastructure upgrades, and solar power installations, with ₹2.50 Cr for general corporate purposes. Following the allotment, promoter shareholding will dilute from 48.79% to 34.00%, while non-promoter holding will increase to 66.00%.
Disclosure under Regulation-30 - Issue of Securities on Preferential Basis
Others (Uncategorized) · 03 Oct 2026, 9:55 pm
Pearl Green Clubs and Resorts Approves ₹13.97 Cr Preferential Issue Pearl Green Clubs and Resorts' board approved the preferential issuance of up to 11,64,000 equity shares of face value ₹10 each at an issue price of ₹120 per share (including a ₹110 premium), raising up to ₹13.97 Cr. The shares are proposed to be allocated to non-promoter allottees, including Padmani Brothers Growth LLP and Gaurang Rameshchandra Shah. The company has scheduled an Extraordinary General Meeting on 31st Oct'26 to seek requisite approvals.
Outcome of the Board Meeting
Outcome · 03 Oct 2026, 9:52 pm
Pearl Green Clubs and Resorts Approves ₹13.97 Crore Preferential Equity Issue Pearl Green Clubs and Resorts Limited's board approved raising up to ₹13.97 crore through a preferential allotment of up to 11.64 lakh fully paid-up equity shares (face value ₹10 each) at an issue price of ₹120 per share, including a ₹110 premium. The shares are proposed to be allocated to 13 non-promoter investors, subject to statutory and shareholder approvals. The company scheduled an Extra Ordinary General Meeting on 31st Oct'26 to seek shareholder approval and appointed M/s. Nisarg Sharma & Associates as the scrutinizer for e-voting.
Pearl Green Clubs And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2026 ,inter alia, to consider and approve agenda items ....
Intimation · 30 Sept 2026, 12:12 am
Pearl Green Clubs and Resorts Board to Evaluate Fund-Raising Proposal Pearl Green Clubs and Resorts Limited has scheduled a Board of Directors meeting on 3rd Oct'26 to evaluate fund-raising proposals aimed at augmenting financial resources. Capital may be raised via the issuance of equity shares, convertible equity warrants, or other permissible modes, subject to requisite shareholder and regulatory approvals. In compliance with insider trading regulations, the company's trading window for dealing in securities remains closed for designated persons and their immediate relatives.
Outcome of Board Meeting
Outcome · 29 Sept 2026, 10:49 pm
Pearl Green Clubs and Resorts Defers Decision on Fundraising Proposal Pearl Green Clubs and Resorts Limited convened a Board of Directors meeting on 29th Sep'26 to evaluate a proposal for raising funds in compliance with SEBI LODR and ICDR Regulations. Following deliberations, the board determined that the fundraising agenda requires further discussion and consideration. Consequently, a separate board meeting will be scheduled to deliberate upon and finalize the matter.
Pearl Green Clubs And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve Intimation of ....
Intimation · 24 Sept 2026, 11:27 pm
Pearl Green Clubs and Resorts to Evaluate Fund Raising via Equity or Warrants Pearl Green Clubs and Resorts Limited has scheduled a Board of Directors meeting on 29th Sep'26 to evaluate proposals for raising funds to augment financial resources. The proposed capital raise may occur through the issuance of equity shares, convertible equity warrants, or other permissible methods, subject to requisite regulatory, statutory, and shareholder approvals. In compliance with insider trading regulations, the company's trading window for dealing in securities is closed effective 24th Sep'26 until 48 hours following the declaration of the board meeting's outcome.
Disclosure of E-voting and Scrutinizer''s report for 8th Annual General Meeting of Pearl Green Clubs and Resorts Limited held on Thursday, September 03, 2026 at 11:00 A.M.
Annual General Meeting · 05 Sept 2026, 9:00 pm
The Proceedings of 8th Annual General Meeting of Pearl Green Clubs and Resorts Limited held on 03.09.2026 at 11:00 through Video Conferencing mode
Annual General Meeting · 03 Sept 2026, 9:48 pm
Pursuant to Regulation 36 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulation 2015 Pearl Green Clubs and Resorts Limited has informed about communication to shareholders
Annual Report · 06 Aug 2026, 9:43 pm
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Pearl Green Clubs and resorts Limited has informed the exchange regarding the dispatch ....
Annual Report · 06 Aug 2026, 9:37 pm
Notice of 8th Annual General Meeting and Annual Report for Financial Year 2025-2026
Annual General Meeting · 06 Aug 2026, 9:25 pm
Pearl Green Clubs and Resorts Limited has informed the exchange regarding the Annual report for the Financial Year ended 31 March 2026.
Others (Uncategorized) · 06 Aug 2026, 9:20 pm
Pearl Green Clubs and Resorts Limited informed the exchange regarding the Appointment of Statutory Auditors.
Change in Auditor · 06 Aug 2026, 12:43 am
Pearl Green Clubs Board Announces Key Appointments and Approves Annual Report The Board of Directors, in its meeting on 05 Aug'26, approved several key appointments. M/s Hiral Prajapati & Co LLP was appointed as Statutory Auditor, initially to fill a casual vacancy from 05 Jun'26, and then for a five-year term. Mr. Hemantsingh Naharsingh Jhala was named Managing Director for five years, effective 22 Apr'26. Multiple independent and non-independent directors were also appointed or re-appointed. The Board also approved the FY26 Annual Report and scheduled the 8th AGM for 03 Sep'26.
Pearl Green Clubs and Resorts Limited informed the exchange regarding the change in Management of the company on 5.08.2026
Change in Management · 06 Aug 2026, 12:39 am
Pearl Green Clubs Announces Key Board and Auditor Appointments Pearl Green Clubs' board on 05 Aug'26 approved several key appointments. Hemantsingh Naharsingh Jhala was named Managing Director for a five-year term from 22 Apr'26. Hiral Prajapati & Co LLP was appointed as statutory auditor for five years, replacing Rawka & Associates who resigned. Additionally, Durga Kumari Modi and Parth Hasmukhbhai Patel were regularized as Independent Directors, each for five-year terms. The board also approved the re-appointment of Mohit Sunil Nagdev as a Non-Executive Non-Independent Director and scheduled its 8th AGM for 03 Sep'26.
Outcome of Board Meeting held on 05 August,2026
Others (Uncategorized) · 06 Aug 2026, 12:35 am
Pearl Green Clubs Board Approves Key Appointments and FY26 Annual Report On 05 Aug'26, the board approved key management and governance changes. Mr. Hemantsingh Naharsingh Jhala was appointed Managing Director for a five-year term from 22 Apr'26. M/s Hiral Prajapati & Co LLP was named Statutory Auditor to fill a casual vacancy and then appointed for a five-year term. The board also approved the FY26 Annual Report and the notice for the 8th AGM scheduled for 03 Sep'26. Additionally, several director appointments and re-appointments were regularized, including for independent and non-executive roles.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jhala Rekhadevi Vijaysingh
Acquisition/ Disposal of Shares · 08 Jul 2026, 11:30 pm
Promoter Group Member Sells 1.09% Stake in Pearl Green Clubs A promoter group member, Jhala Rekhadevi Vijaysingh, has sold 29,400 equity shares of Pearl Green Clubs and Resorts through an open market transaction on 6th & 7th Jul’26. This disposal represents 1.09% of the company's total voting capital. Post-transaction, the promoter's shareholding has decreased from 106,800 shares (3.99% stake) to 77,400 shares, which now constitutes a 2.89% stake in the company. The total equity share capital remains unchanged at 26,77,100 shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jhala Rekhadevi Vijaysingh
Acquisition/ Disposal of Shares · 08 Jul 2026, 10:05 pm
Promoter Group Member Sells Stake in Pearl Green Clubs and Resorts Jhala Rekhadevi Vijaysingh, a member of the promoter group of Pearl Green Clubs and Resorts Ltd, sold 29,400 equity shares via an open market transaction on 06 Jul'26 and 07 Jul'26. This sale represents 1.09% of the company's total share capital. Following the disposal, her shareholding decreased from 106,800 shares (3.99%) to 77,400 shares (2.89%). The total voting capital of the company remains at 2,677,100 equity shares.
Disclosure under Reg. 29(2) of SEBI (SAST) Regulations,2011
Others (Uncategorized) · 07 Jul 2026, 11:18 pm
Pearl Green Clubs Promoter Group Sells 1.09% Stake via Open Market Jhala Rekhadevi Vijaysingh of the Promoter Group sold 29,400 equity shares (1.09% of total voting capital) of Pearl Green Clubs and Resorts Limited (PGCRL) via an open market transaction on 06-Jul'26 and 07-Jul'26. Following the sale, her shareholding decreased from 106,800 shares (3.99%) to 77,400 shares (2.89%). The company's total voting capital remains at 26,77,100 equity shares of INR 10 each. This disclosure was made under SEBI's SAST Regulations, 2011.
Pearl Green Clubs and Resorts Limited informed the exchange regarding Resignation of Directors in its meeting held today i.e. 5th June,2026
Change in Management · 05 Jun 2026, 10:28 pm
PGCRL Announces Major Changes in Auditors, Board, and Key Management Pearl Green Clubs and Resorts announced multiple key changes from its board meeting on 05 Jun'26. M/s Rawka & Associates resigned as statutory auditors effective 04 Jun'26, with M/s Hiral Prajapati & Co LLP appointed to fill the vacancy and for a subsequent five-year term. Mr. Pankaj Ganpati Yadav (Independent Director) and Mr. Prabhat Kumar Jha (CFO) resigned effective 04 Jun'26. Mr. Parth Hasmukhbhai Patel was appointed as an Additional Independent Director. Additionally, new Secretarial and Internal Auditors were appointed for FY27.
Pearl Green Clubs and Resorts Limited informed the exchange regarding the appointment of M/s Hiral Prajapati & Co LLP as the Statutory Auditors of the Company
Change in Auditor · 05 Jun 2026, 10:25 pm
Pearl Green Clubs Announces Major Board and Auditor Changes Pearl Green Clubs' board announced multiple key changes on 05 Jun'26. Following the resignation of statutory auditors M/s Rawka & Associates effective 04 Jun'26, the board appointed M/s Hiral Prajapati & Co LLP to fill the casual vacancy and for a subsequent five-year term. Key personnel changes include the resignation of CFO Prabhat Kumar Jha and Independent Director Pankaj Ganpati Yadav. Additionally, Parth Hasmukhbhai Patel was appointed as an Additional Independent Director. New Secretarial and Internal Auditors were also appointed.
Pearl Green Clubs and Resorts Limited has informed the exchange regarding Resignation of Mr. Prabhat Kumar Jha as the Chief Financial Officer of the Company
Change in Management · 05 Jun 2026, 10:17 pm
Pearl Green Clubs Announces Major Governance and Auditor Changes Pearl Green Clubs and Resorts announced multiple key changes following its board meeting on 05-Jun'26. The company appointed M/s Hiral Prajapati & Co LLP as new statutory auditors, replacing M/s Rawka & Associates who resigned effective 04-Jun'26. Additionally, Mr. Prabhat Kumar Jha resigned as Chief Financial Officer. The board also saw the resignation of Independent Director Mr. Pankaj Ganpati Yadav and the appointment of Mr. Parth Hasmukhbhai Patel as an Additional Independent Director. New Secretarial and Internal Auditors were also appointed.