| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 20 Apr 2026 |
| Silver Pearl Hospitality & Luxury Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Financial Results for YE March 31, 2026. | ||
| Board Meeting | 11 Nov 2025 | 13 Oct 2025 |
| Silver Pearl Hospitality & Luxury Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited Financial Results for HYE Sept 30 2025 Please find attached Unaudited Financial Results for HYE Sept 30, 2025 (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 22 Aug 2025 | 19 Aug 2025 |
| Silver Pearl Hospitality & Luxury Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 inter alia to consider and approve Board Reports and other agenda related to 15th Annual General Meeting Outcome of Board Meeting for approval of Board Reports and AGM related agenda (As per BSE Announcement Dated on 22/08/2025) | ||
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