Monthly Update19 Sept 2025, 01:02 pm
Silver Pearl Hospitality & Luxury Spaces Ltd. Announces Voting Results for 15th AGM
AI Summary
Silver Pearl Hospitality & Luxury Spaces Ltd. has announced the voting results for its 15th Annual General Meeting (AGM) held on 18th September 2025. The meeting was conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and the company provided an e-voting facility for the members. The voting commenced on 16th September 2025 at 9.00 AM and concluded on 18th September 2025 at 5.00 PM. The Scrutinizer, Mrs. Kriti Daga, Practicing Company Secretary, carried out the scrutiny of all the electronic votes and will submit her report on or before 20th September 2025.
Key Highlights
- All resolutions as set out in the Notice of 15th Annual General Meeting have been duly approved by the Members with requisite majority.
- Re-appointment of Mr. Rajesh Kumar Negi as Ordinary Director.
- Appointment of M/s Kriti Daga as Secretarial Auditors and to fix their remuneration.
- The meeting was conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
- The company provided an e-voting facility for the members.
Price Impact
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