Pearl green clubs & resorts Limited has informed BSE about the outcome of its Independent Directors Meeting held on March 14, 2026, in accordance with Regulation 30 of the SEBI LODR Regulations, 2015.

Meeting Details and Compliance

The meeting was conducted pursuant to Regulation 25(3) of the Securities and Exchange Board of India (LODR) Regulations, 2015, read with Schedule IV of the Companies Act, 2013. The session took place at the company's registered office for Financial Year 2025-26.

Key Agenda Items

The independent directors present at the meeting transacted the following business items:

• Performance Review: Reviewed the performance of non-independent directors and the board of directors as a whole
• Chairperson Assessment: Evaluated the performance of the chairperson, considering views from both executive and non-executive directors
• Information Flow Analysis: Assessed the quality, quantity, and timeliness of information flow between management and the board of directors

Governance Framework

The meeting forms part of the company's corporate governance obligations, ensuring that independent directors can effectively perform their oversight duties. The assessment of information flow between management and the board is particularly crucial for enabling directors to make informed decisions and fulfill their fiduciary responsibilities.

Company Information

Pearl Green Clubs and Resorts Limited operates with CIN L55101GJ2018PLC100469 and maintains its registered office at 1301-Farm Section, Survey No. 202, Prantiya Gam, Gandhinagar, Gujarat. The company's scrip code on BSE is 543540, and the meeting outcome was communicated by Managing Director Siddhant Agarwal.

Pearl Green Clubs & Resorts Limited has disclosed a share transaction by one of its promoters under regulatory compliance requirements. The company filed the disclosure on March 13, 2026, with BSE Limited regarding the sale of equity shares by promoter Nanvi Hemantsingh Jhala.

Transaction Details

The disclosure, made pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, reveals that Jhala sold 5,400 equity shares through an open market transaction on March 12, 2026. This represents 0.20% of the company's total shareholding.

Shareholding Changes

The transaction resulted in a reduction of Jhala's stake in the company. Prior to this sale, the promoter held 1,24,400 shares representing 4.65% of the total equity. Following the transaction, the holding decreased to 1,19,000 shares, representing 4.45% of the company's total shareholding.

Company Share Capital Structure

Pearl Green Clubs and Resorts Limited's equity share capital structure remained unchanged following this transaction. The company maintains a total equity share capital of 26,77,100 equity shares of Rs.10/- each, amounting to Rs. 2,67,71,000/-. The share capital figures are based on the latest filing done by the company to the stock exchange under Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as of September 30, 2025.

Regulatory Compliance

The disclosure demonstrates the company's adherence to SEBI regulations regarding substantial acquisition and disposal of shares. The transaction was properly reported to BSE Limited, where the company's shares are listed under scrip code 543540. The promoter confirmed no encumbrances, voting rights other than equity shares, or convertible securities were involved in this transaction.