Pearl Green Clubs and Resorts MD, chairman, board of directors and AGM
BSE: 543540Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 13 Oct 2026. Previous close ₹112.60.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹30 Cr3,755th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 24 Apr 2026
- 36.8
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 24 Apr 2026
- 1.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 24 Apr 2026
- 3.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 24 Apr 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 36,600
Pearl Green Clubs and Resorts AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Pearl Green Clubs and Resorts dividend history
Annual general meeting, 3 Sep 2026
431 shareholders on the register on 27 Aug 2026; present: 7 promoters and 3 others; votes counted by Vivek Rawal / M/s. Rawal & Co..The company's voting result (opens in a new tab)
- To consider and adopt the audited financial statement of the company for the financial year ended march 31, 2026, and the reports of the board of directors and auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.16% · promoters 88.72% · institutions 0.00% · other public 1.82%
- To appoint a director in place of Mr. Mohit Sunil Nagdev (DIN: 10675431), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.16% · promoters 88.72% · institutions 0.00% · other public 1.82%
Appointment of M/S Hiral Prajapati & Co LLP, Chartered Accountants (firm registration no. 139094W/W100983) as the statutory auditors to hold office for the term of 5 (five) consecutive years from the conclusion of this annual general meeting up to the conclusion of the 13th annual general meeting of the company to be held on or before September 30, 2031MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.16% · promoters 88.72% · institutions 0.00% · other public 1.82%
- Appointment of M/S Hiral Prajapati & Co LLP, chartered accountants (firm registration no. 139094W/W100983) as statutory auditor to fill casual vacancyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.16% · promoters 88.72% · institutions 0.00% · other public 1.82%
- Appointment of Mr. Hemantsingh Naharsingh Jhala, as a Director (Executive-Promoter Category) and managing director as well as Key Managerial Personnel of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.16% · promoters 88.72% · institutions 0.00% · other public 1.82%
- Regularization of appointment of Mrs. Durga Kumari Modi (DIN:11680813) as an independent director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.16% · promoters 88.72% · institutions 0.00% · other public 1.82%
- Regularization of appointment of Mr. Parth Hasmukhbhai Patel (DIN: 11144647) as an independent director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.16% · promoters 88.72% · institutions 0.00% · other public 1.82%
- Appointment of Mr. Mohit Sunil Nagdev (DIN:10675431) as Non-Executive Director of the companyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 45.16% · promoters 88.72% · institutions 0.00% · other public 1.82%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.