Please find attached Annual Report 2024-25 together with Notice of AGM
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Silver Pearl Hospitality & Luxury Spaces Ltd, listed on BSE SME (Scrip Code 543536), has filed its Annual Report for FY 2024-25 along with the notice for its 15th Annual General Meeting. The AGM is scheduled for Friday, September 19, 2025 at 11:30 AM and will be held via video conferencing. The agenda includes adopting the audited financial statements for the year ended March 31, 2025, re-appointing Managing Director Rajesh Kumar Negi (who retires by rotation and holds 3.63% stake), and appointing M/s Kriti Daga as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) at Rs. 35,000 per year. E-voting will be open from September 16-18, 2025, with the cut-off date set as September 12, 2025. The company's registered office is in Kolkata, and the statutory auditor M/s Choudhary Choudhary & Co. continues without seeking fresh ratification.
This is a routine annual filing with no material business or financial surprises disclosed. Shareholders should note the book closure period from September 13-19, 2025, the e-voting window, and the re-appointment of the Managing Director, which is standard for a small SME-listed hospitality company.