Silver Pearl Hospitality & Luxury Spaces Ltd

BSE: 543536

3

total announcements

543536.BO · 15 min delayed

BSECompany Update2 Sept 2026

Silver Pearl Hospitality & Luxury Spaces Ltd

Please find attached Newspaper cuttings of publication of Notice of AGM

Silver Pearl Hospitality & Luxury Spaces Ltd has announced the publication of a notice of its 16th Annual General Meeting (AGM) in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM is scheduled to be held on September 25, 2026, through video conferencing.

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BSEOthersResults31 Aug 2026

Silver Pearl Hospitality & Luxury Spaces Ltd

Please find attached Annual Report 2026 together with Notice of AGM

Silver Pearl Hospitality & Luxury Spaces Ltd has announced its Annual Report 2025-26 and Notice of 16th Annual General Meeting (AGM) to be held on September 25, 2026. The AGM will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The report includes the audited standalone financial statements, reports of the board of directors, and auditors. The company also seeks to re-appoint Mr. Subir Roy Choudhury as a director and approve the re-appointment of Mr. Suresh Singh B. Rao as an independent director.

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