Silver Pearl Hospitality & Luxury Spaces Ltd

Silver Pearl Hospitality & Luxury Spaces Ltd has announced its 16th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with current regulations. The company has also made its Annual Report for the financial year 2025-26 available on its website. Key agenda items include the adoption of audited financial statements, the re-appointment of Mr. Subir Roy Choudhury as a director retiring by rotation, and the re-appointment of Mr. Suresh Singh B. Rao as an Independent Director for a second term.

Silver Pearl Hospitality & Luxury Spaces Ltd has announced a book closure period from September 19, 2026, to September 25, 2026, inclusive. This closure is for the purpose of the Annual General Meeting (AGM) and is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI LODR Regulations, 2015. During this period, the Register of Members and Share Transfer Books of the company will remain closed. The scrip code is 543536 and the ISIN code is INE0KXN01014.

Silver Pearl Hospitality & Luxury Spaces Ltd. has submitted its Audited Financial Results for the second half and full year ended March 31, 2026. The filing includes the Cash Flow Statement, Statement of Assets & Liabilities, and the Audit Report from Statutory Auditors, which carries an unmodified opinion. The Board of Directors reviewed and approved these results on May 28, 2026. For the year ended March 31, 2026, the company reported a total income of ₹134.80 Lakhs and a basic Earnings per Share (EPS) of ₹0.16. Revenue from operations for the half-year ended March 31, 2026, was ₹2.64 Lakhs. The company noted a decrease in revenue during this half-year, attributing it to prolonged winter conditions and poor road conditions.

Silver Pearl Hospitality & Luxury Spaces Ltd has announced that its Board of Directors will convene on May 28, 2026. The primary agenda item is to consider and approve the audited financial results for the financial year ended March 31, 2026. This announcement is made in compliance with SEBI LODR Regulations, 2015.

Silver Pearl Hospitality & Luxury Spaces Ltd has announced the closure of the trading window for specified persons for the approval of Audited Financial Results for the year ending March 31, 2026. The closure will commence from October 1, 2025, and will end after 48 hours from the declaration of Un-Audited Financial Results for the 2nd half year and Financial Year ended on 31st March 2026. All Specified Persons, including Employees, Directors, Promoters, Statutory Auditors, and all connected persons as specified and covered under the Code of Conduct, have been advised not to deal in the securities of the Company from April 1, 2026, up to the completion of 48 hours after declaration of Results.

Silver Pearl Hospitality & Luxury Spaces Ltd, a company based in Kolkata, West Bengal, has reported its unaudited financial results for the half year ended on 30th September 2025. The company's revenue from operations stands at 18,00,000 Lakhs, a increase from the previous half year. The profit before tax and exceptional items is 12,92,000 Lakhs. The company's earnings per share (Face Value of % 10/- each) is 0.13 for basic and 0.13 for diluted. The company operates in a single business segment, 'Hotel & Restaurant Business'. The financial results were reviewed and recommended by the Audit Committee and taken on record by the Board of Directors in their Meeting held on November 11, 2025.

Silver Pearl Hospitality & Luxury Spaces Ltd has announced that a meeting of the Board of Directors is scheduled on 11 November 2025. The agenda includes the consideration and approval of Unaudited Financial Results for the Half Year ended 30 September 2025 for the Financial Year ended on 31 March 2026. This disclosure is made in compliance with Regulation 29 of SEBI LODR Regulations, 2015.

Silver Pearl Hospitality & Luxury Spaces Ltd. has announced the closure of the trading window for specified persons, including employees, directors, promoters, statutory auditors, and all connected persons. The closure is in view of the approval of Unaudited Financial Results for the half year ended on September 30, 2025. The trading window will commence from October 1, 2025, and will end after 48 hours from the date of declaration of the Un-Audited Financial Results. The decision is in accordance with the SEBI (Insider Trading) (Amendment) Regulations, 2018, and clarification issued by BSE and SEBI.

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.

Silver Pearl Hospitality & Luxury Spaces Ltd, Scrip Code 543536 (SME Segment) and ISIN Code INEoKXNo1014, has announced the closure of its Register of Members & Share Transfer Books for the purpose of Annual General Meeting. The books will remain closed from 13th September 2025 to 19th September 2025 (both days inclusive). This is in compliance with Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015.