Pearl Green Clubs and Resorts Ltd - 543540 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Pearl Green Clubs shareholders approved an ordinary resolution to increase authorised share capital and alter its Memorandum of Association via postal ballot. The resolution received 100% of valid votes cast in favour.
Jun 15 2026 15:30:55
Pearl Green Clubs and Resorts Ltd - 543540 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Pearl Green Clubs shareholders approved an ordinary resolution to increase authorised share capital and alter its Memorandum of Association via postal ballot. The resolution received 100% of valid votes cast in favour.
Jun 15 2026 15:24:49
Pearl Green Clubs and Resorts Ltd - 543540 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pearl Green's statutory auditors, M/s Rawka & Associates, have resigned effective June 4, 2026. The firm cited pre-occupation and increased professional commitments for their decision.
Jun 05 2026 16:42:26
Pearl Green Clubs and Resorts Ltd - 543540 - Announcement under Regulation 30 (LODR)-Change in Management
Pearl Green Clubs & Resorts' statutory auditors, M/s Rawka & Associates, resigned mid-term on June 4, 2026. The company stated the reason as pre-occupation and increased professional commitments. M/s Hiral Prajapati & Co LLP has been appointed to fill the casual vacancy.
Jun 05 2026 16:38:44
Pearl Green Clubs and Resorts Ltd - 543540 - Board Meeting Outcome for Pearl Green Clubs And Resorts Limited Informed The Exchange About The Outcome Of Board Meeting Held Today I.E, 5Th June,2026
Pearl Green Clubs & Resorts' Board of Directors met on June 5, 2026, and approved several key changes. This included the mid-term resignation of statutory auditors, M/s Rawka & Associates, and the appointment of M/s Hiral Prajapati & Co LLP. The board also noted the resignations of the CFO and an Independent Director, and approved a new Independent Director.
Jun 05 2026 16:34:20
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