| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Sep 2026 | 6 Aug 2026 |
| AGM 03/09/2026 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 of Annual Report to the shareholders . 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 (As per BSE Announcement dated on: 03.09.2026) Disclosure of E-voting and Scrutinizers report for 8th Annual General Meeting of Pearl Green Clubs and Resorts Limited held on Thursday, September 03, 2026 at 11:00 A.M. (As per BSE Announcement dated on: 05.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.