Pearl Green Clubs and Resorts Ltd - 543540 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Ref: Appointment Of Secretarial Auditor For Financial Year 2023-24
This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, 23rd May, 2024 at the registered office of the Company at UP GF-01, Krushna Complex, Near Choice, Navrangpura, Ahmedabad - 380009 India has considered and approved the Appointment of M/s. Vikas Verma & Associates, Company Secretaries, New Delhi (FRN: P2012DE081400) as Secretarial Auditor of the Company for F.Y. 2023-24.23-05-2024