BSECorp. Action31 Aug 2026 · 31 Aug 2026, 05:27 pm

Please find attached details of Book Closure for AGM

Silver Pearl Hospitality & Luxury Spaces Ltd · 543536

✦ AI Summary

Silver Pearl Hospitality & Luxury Spaces Ltd has announced a book closure for its Annual General Meeting from September 19, 2026 to September 25, 2026.

Analysis Scores

Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Silver Pearl Hospitality & Luxury Spaces Ltd - 543536 - Corporate Action - Fixes Book Closure For AGM

Attachments (1)

📄

9a695931-d9e5-413a-bc7d-0f973a4e390f.pdf

pdf

Download →
View document text
August 31, 2026 DM-Corporate Services BSE Limited P. J. Towers Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 543536 (SME) Sub: Intimation for Book Closure for the purpose of Annual General Meeting Respected Sir or Madam, With reference to the above captioned matter and pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 19th September 2026 to 25th September 2026 for the purpose of Annual General Meeting. The details of the same are as under: Scrip Code : 543536 (SME Segment) ISIN Code : INE0KXN01014 Details of Book Closure : 19th Sept 2026 to 25th Sept 2026 (both days inclusive) Purpose : Annual General Meeting Kindly take the same on your record & oblige. Thanking You, Yours Faithfully, For SILVER PEARL HOSPITALITY & LUXURY SPACES LTD. RAJESH KUMAR NEGI DIN: 08131019 MANAGING DIRECTOR August 31, 2026 The Deputy Manager