Please find attached details of Book Closure for AGM
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Awaiting price reaction for this filing.
Silver Pearl Hospitality & Luxury Spaces Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from 13th September 2025 to 19th September 2025 (both days inclusive) for the purpose of its Annual General Meeting. The company is listed on the SME segment of BSE under scrip code 543536 with ISIN INE0KXN01014. The intimation has been made in compliance with Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015. The announcement was signed by Managing Director Rajesh Kumar Negi on August 22, 2025.
This is a routine administrative filing with no material impact on shareholders. Investors should note that trading in shares will not be affected since the company is listed on the SME segment, which does not have a compulsory rolling settlement. Shareholders holding shares as of the record date will be eligible to attend and vote at the AGM.