| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 27 May 2025 | 21 Apr 2025 |
| Silver Pearl Hospitality & Luxury Spaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results for QE/YE March 31 2025 | ||
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