Silver Pearl Hospitality & Luxury Spaces Ltd — Important, 25-08-2025: Company Update

Silver Pearl Hospitality & Luxury Spaces Ltd has issued newspaper advertisements for its 15th Annual General Meeting (AGM). The meeting will be held via Video Conferencing or other audio-visual means to transact business as per the notice. Shareholders can participate and cast their votes using remote e-voting, available for a specific period before the meeting. E-voting will also be provided during the AGM. The Annual Report and AGM notice were dispatched electronically and are accessible on the company's website and BSE. Shareholders as of the specified cut-off date are eligible to vote.