Please find attached Voting Results for 15th AGM held today
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Silver Pearl Hospitality & Luxury Spaces Ltd conducted its 15th AGM on September 19, 2025, via Video Conferencing. The company has 184 shareholders on record, with 2 from the promoter group and 11 from the public attending through VC. Three ordinary resolutions were voted on, and all were approved with the required majority. Resolution 1 (adoption of audited standalone financial statements for FY ended March 31, 2025) passed with 100% votes in favor (5,164,750 shares). Resolution 2 (re-appointment of Mr. Rajesh Kumar Negi as director retiring by rotation) passed with 99.48% in favor and 0.52% against. Resolution 3 (appointment of M/s Kriti Daga as Secretarial Auditors) passed with 99.69% in favor and 0.31% against.
All three resolutions sailed through comfortably, including the re-appointment of the Managing Director, signalling routine shareholder approval with no governance disruptions. Strong 'for' percentages (99-100%) suggest management enjoys solid backing from shareholders despite low attendance by promoter/public groups in person.