Please find attached Scrutinizer Report for 15th AGM held today
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Silver Pearl Hospitality & Luxury Spaces Ltd (BSE SME, Scrip Code 543536) held its 15th Annual General Meeting on September 19, 2025 at 11:30 AM via Video Conferencing. Out of 184 shareholders on record, 13 attended through VC and no one was physically present. Three ordinary resolutions were put to e-voting through NSDL (September 16-18, 2025): (1) Adoption of audited financial statements for FY ended March 31, 2025 was passed unanimously with 5,164,750 votes (100%) in favour; (2) Re-appointment of Managing Director Mr. Rajesh Kumar Negi (DIN: 08131019), who retires by rotation, was passed with 99.47% votes in favour (3,007,750 votes) though 2,037,500 votes were declared invalid; (3) Appointment of M/s Kriti Daga as Secretarial Auditors was passed with 99.49% votes in favour (5,148,750 votes). All resolutions were carried with the requisite majority.
Routine procedural filing confirming shareholder approval of FY25 accounts and key appointments. Strong support across all resolutions signals smooth governance with no contested issues, though a notable block of 20.4 lakh votes was invalidated for the director re-appointment resolution. Minimal expected impact on stock price as this is standard post-AGM compliance disclosure.