Pearl Green Clubs And Resorts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve and take on record the Audited Financial Results of the company for the half year and year ended on March 31, 2025 as per Regulation 33 of the Listing Regulation. Consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2025 in accordance with the Companies Act, 2013. Consider and discuss other items as may be decided by the Board of Directors of the Company.