Pearl Green Clubs and Resorts Limited informed that the Register of Members and Share Transfer Books of the Company will be closed from 27th day of July, 2023 to 2nd day of August, 2023 (both days inclusive) for the purpose of 5th AGM. Further, the Company has fixed 26th day of July, 2023 as the Record Date for the purpose of determining entitlement for the payment of Final Dividend to the shareholders of the Company for the financial year ended on March 31, 2023 at the rate of INR 1 (10%) per share of INR 10 each, as recommended by the Board of Directors of Company at their meeting held on May 29, 2023. The payment of Final Dividend is subject to the approval of the members at the 5th AGM.