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Pearl Green Clubs and Resorts Limited announced that its board approved the preferential allotment of up to 11,64,000 equity shares to proposed allottees listed in Annexure A, at an issue price of Rs 120 per share, including a share premium of Rs 110, for an aggregate amount of Rs 13,96,80,000. The company will hold an Extraordinary General Meeting on October 31, 2026, and appointed Nisarg Sharma & Associates as the scrutinizer for the e-voting process.

Pearl Green Clubs and Resorts Limited will hold a board meeting on Saturday, October 03, 2026, to evaluate a proposal for raising funds by way of equity shares or convertible equity warrants, subject to regulatory and shareholder approvals, according to a filing with the BSE Limited.

Pearl Green Clubs and Resorts Limited informed the BSE Limited that the trading window for dealing in securities of the company will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the half year ended September 30, 2026.

Pearl Green Clubs and Resorts Limited will hold a board meeting on Tuesday, September 29, 2026, to evaluate a proposal for raising funds through the issuance of equity shares or convertible equity warrants, subject to regulatory and shareholder approvals. Trading window for the company`s securities will be closed for insiders from Thursday, September 24, 2026, until 48 hours after the board meeting’s outcome.

Pearl Green Clubs & Resorts announced that the 8th Annual General Meeting(AGM) of the company will be held on 3 September 2026.