Pearl green clubs & resorts Limited has announced the appointment of Mr. Mohit Sunil Nagdev as Additional Director, marking a significant addition to its board leadership. The appointment was formally approved during a board meeting held on February 26, 2026, and communicated to BSE Limited in compliance with regulatory requirements.

Board Meeting Outcome

The board meeting was conducted on February 26, 2026, commencing at 5:00 p.m. and concluding at 5:25 p.m. The primary agenda item was the consideration and approval of the directorship appointment, which was successfully ratified by the board members. The outcome was formally communicated to BSE Limited under scrip code 543540.

Appointment Details

Professional Profile

Mr. Nagdev brings substantial expertise to the board with his professional qualifications and experience. He is a Cost and Management Accountant (CMA) and serves as Treasurer at the Institute of Cost Accountants of India (ICMAI), Baroda Chapter.

His professional expertise encompasses:

• Capital restructuring and corporate finance advisory
• Enhancement of capital efficiency and financial sustainability
• Long-term enterprise value creation through structured capital frameworks
• Strategic and execution-oriented corporate finance advisory

With over 5 years of professional experience in capital structuring, corporate finance, and financial advisory, Mr. Nagdev has supported businesses across various stages of growth. His extensive involvement in capital structuring and restructuring assignments has earned him recognition in the field.

Regulatory Compliance Framework

The appointment has been made in full compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive disclosures as required under SEBI circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Director Eligibility Confirmation

Corporate Information

Pearl Green Clubs and Resorts Limited, incorporated with CIN L55101GJ2018PLC100469, operates from its registered office located at 1301-Farm Section, Survey No. 202, Prantiya Gam, Gandhinagar, Gujarat. The appointment notification was digitally signed by Managing Director Siddhant Agarwal (DIN: 10910909) and formally communicated to BSE Limited for record maintenance.

Pearl Green Clubs & Resorts Limited has announced a share disposal by its promoter under regulatory disclosure requirements. The company filed the necessary documentation with BSE Limited on January 12, 2026, detailing the transaction that occurred on January 09, 2026.

Transaction Details

Promoter Jhala Rekhadevi Vijaysingh disposed of 5,400 equity shares through open market transactions, representing 0.20% of the company's total shareholding. The disclosure was made pursuant to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shareholding Pattern Changes

The transaction resulted in a reduction of the promoter's stake in the company. Prior to the sale, Jhala Rekhadevi Vijaysingh held 2,22,000 shares representing 8.29% of the total voting capital.

Company Share Capital Structure

The company's total equity share capital remains unchanged following this transaction. Pearl Green Clubs and Resorts Limited maintains its share capital structure with no impact on the overall capitalization.

The promoter confirmed that there were no encumbrances, voting rights other than equity shares, or convertible securities involved in this transaction. The sale was conducted entirely through open market mechanisms, maintaining transparency in the disposal process.