Silver Pearl Hospitality & Luxury Spaces Ltd (543536) — Board Meeting | 25 September 2026

25 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Approved re-appointment of Chairman and two independent directors for five-year terms.

🔄 What Changed

Re-appointed Chairman Rajesh Kumar Negi and two independent directors for five-year terms.

🔮 What's Next

The company will separately intimate e-voting results to the Stock Exchange.

💡 Investor Takeaway

Shareholders approved key leadership continuity, signaling stability for future operations.

At the 16th AGM on September 25, 2026, Silver Pearl Hospitality & Luxury Spaces Ltd approved re-appointments of three directors including Chairman Rajesh Kumar Negi for five years and appointed Suresh Singh B. Rao and Akshaya Suved Chavan as independent directors for second terms. The meeting concluded after a brief e-voting session with nine members present, and results will be filed separately with the exchange.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 543536 ✨ Ask AI About This

About Silver Pearl Hospitality & Luxury Spaces Ltd (543536)

Consumer Services · Hotels & Restaurants · Listed on BSE

Market Cap: ₹3.56 Cr

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📊 More 543536 filings

🟡 Board Meeting — 31 August 2026Silver Pearl Hospitality & Luxury Spaces Ltd announced a book closure from September 19 to 25, 2026 ...
🔴 Annual Report — 31 August 2026Silver Pearl Hospitality & Luxury Spaces Limited reported a net profit of ₹12.49 lakh for FY 2025-26...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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