Reg. 34 (1) Annual Report.
Filed with BSE · · 95 pages · English
Summary by 6ix AI
The report outlines the agenda for the AGM, including the appointment and re-appointment of directors and the approval of financial statements. It also details the procedures for attending the AGM via video conferencing, as well as voting instructions for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Respected Sir or Madam, The Annual Report for the Financial Year 2025-26 along with the Notice of the AGM is also made available on the Company website, viz. www.silverpearlhospitality.com Rajasthan Enclosed: As stated above www.silverpearlhospitality.com | www.osiya.in | www.donasamariagoa.com Corporate Identification No.: U55101WB2011PLC158193 BOARD OF DIRECTORS Rajesh Kumar Negi Subir Roy Choud
Silver Pearl Hospitality & Luxury Spaces Ltd. on 6ix
Earlier from Silver Pearl Hospitality & Luxury Spaces
- Corporate Action - Fixes Book Closure For AGM
- Silver Pearl Hospitality & Luxury Spaces Ltd. Press Release Jul 06 2026
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Compliance-57 (5): intimation after the end of quarter
- Silver Pearl Hospitality & Luxury Spaces Ltd. Press Release Jun 26 2026
Later from Silver Pearl Hospitality & Luxury Spaces
- Closure of Trading Window
- Compliance-57 (4): Prior intimation to the beginning of the quarter
- Silver Pearl Hospitality & Luxury Spaces Ltd. Press Release Sep 29 2026
- Board Meeting Intimation for Approval Of Unaudited Financial Results For HYE Sept 30, 2026
- Update on board meeting
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