Silver Pearl Hospitality & Luxury Spaces MD, chairman, board of directors and AGM

BSE: 543536Leisure Services

Last traded ₹4.53 on 3 Sep 2026

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Choudhary Choudhary & Co.Peer-review certificate valid to May 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Silver Pearl Hospitality & Luxury Spaces AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Silver Pearl Hospitality & Luxury Spaces share news and announcements

Annual general meeting, 25 Sep 2026

177 shareholders on the register on 18 Sep 2026; present: 0 promoters and 9 others; votes counted by KRITI DAGA / KRITI DAGA.The company's voting result (opens in a new tab)

  1. Adoption of audited financial statements of the Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and the Auditors thereon
    Ordinary
    99.68% for0.32% against

    Against: promoters 0.00% · other public 0.49%

    Turnout: all 64.65% · promoters 84.07% · other public 57.38%

  2. To appoint Director in place of Mr. Subir Roy Choudhury (DIN: 09404407), who retires by rotation and being eligible offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    99.68% for0.32% against

    Against: promoters 0.00% · other public 0.49%

    Turnout: all 64.65% · promoters 84.07% · other public 57.38%

  3. To approve re-appointment of Mr. Suresh Singh B. Rao (DIN: 09415899) as an Independent Director of the Company for a 2nd term of 5 years
    Special
    99.68% for0.32% against

    Against: promoters 0.00% · other public 0.49%

    Turnout: all 64.65% · promoters 84.07% · other public 57.38%

  4. To approve re-appointment of Mrs. Akshaya Suved Chavan (DIN: 09421579) as an Independent Director of the Company for a 2nd term of 5 years
    Special
    99.68% for0.32% against

    Against: promoters 0.00% · other public 0.49%

    Turnout: all 64.65% · promoters 84.07% · other public 57.38%

  5. Re-appointment of Mr. Rajesh Kumar Negi (DIN: 08131019) as a Chairman & Managing Director of the Company for a period of 5 years
    OrdinaryPromoters have an interest in it
    99.47% for0.53% against

    Against: promoters 0.00% · other public 0.53%

    Turnout: all 38.71% · promoters 0.00% · other public 53.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.