News

Silver Oak (India) Limited submitted a certificate to the BSE Limited on October 28, 2026, confirming that no demat and remat requests were received from depository participants during the quarter ended September 30, 2026, as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018; the certificate was issued by Ankit Consultancy Pvt. Ltd., the company`s registrar and share transfer agent.

Silver Oak (India) Limited will close its trading window for securities starting Thursday, October 1, 2026, and continuing until 48 hours after the announcement of the company’s financial results for the half year ended September 30, 2026, in compliance with its “Code of Conduct to Regulate, Monitor and Report Trading by Insiders” and SEBI (Prohibition of Insider Trading) Regulations, 2015; the date of the board meeting to consider and approve the financial results will be announced later.

Silver Oak (India) Limited has announced that its Register of Members and Share Transfer books will be closed from September 22, 2026, to September 29, 2026, for the purpose of the company`s 42nd Annual General Meeting, to be held on September 29, 2026, at its registered office in Pithampur Dhar, Madhya Pradesh.

Silver Oak (India) Limited announced the appointment of Mr. Ajay Jalota as an Independent Director for a term of five years, effective September 29, 2026, subject to shareholder approval at the company`s annual general meeting, and the departure of Mr. Suresh Kejriwal, whose second five-year term concludes September 28, 2026. The company`s board also approved the directors` report for the financial year ended March 31, 2026, convened the 42nd Annual General Meeting scheduled for September 29, 2026, and re-constituted several committees, including the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee, all effective September 29, 2026.

Silver Oak (India) will hold a meeting of the Board of Directors of the Company on 11 August 2026.