Please find attached AGM Proceedings
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Silver Pearl Hospitality & Luxury Spaces Ltd held its 15th Annual General Meeting on September 19, 2025, via video conferencing from 11:30 AM. The meeting was chaired by Managing Director Mr. Rajesh Kumar Negi and was attended by 12 members including promoter group representatives. Three resolutions were placed before members: (1) adoption of audited standalone financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Rajesh Kumar Negi who retires by rotation, and (3) appointment of M/s Kriti Daga as Secretarial Auditors. E-voting was conducted between September 16 and September 18, 2025 via NSDL. The results of the voting will be declared later and intimated to BSE. No members registered as speakers at the meeting.
This is a routine AGM compliance filing with no major strategic announcements. Voting results will be announced separately and could affect governance continuity, particularly the re-appointment of the Managing Director. Investors should watch for the e-voting results filing for confirmation of resolutions passed.