Silver Oak India Ltd

Silver Oak India Ltd: Trading window closed from 1 October 2026 till 48 hours after declaration of financial results for the half year ended 30 September 2026

AGM details

• Date: 29 September 2026.
• Time: 01:00 PM.
• Mode: Physical AGM at registered office.
• Quorum present; meeting chaired by a director.
• Auditors' Report read with no adverse qualifications.
• Meeting concluded at 03:00 PM.

Key resolutions and voting

• Adopt audited standalone and consolidated financial statements, Directors' Report, and Auditors' Report.
• Voting results to be announced with Scrutinizer's Report within two working days.
• Reappoint Vivek Chibba who retires by rotation.
• Appoint Ajay Jalota as Non-Executive Independent Director.

Director changes

• Vivek Chibba retires by rotation and is up for reappointment.
• Ajay Jalota appointed as Non-Executive Independent Director.

Director changes

• Appointment of Ajay Jalota as Independent Director for five years from 29 Sep 2026 to 28 Sep 2031.
• Profile: Ajay Jalota — B.Com; Finance and Audit expertise.
• Subject to approval by members at the ensuing AGM.
• Cessation of Suresh Kejriwal as Independent Director effective 28 Sep 2026.
• Reason: completion of two consecutive five-year terms.

Financial results and audits

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved.
• Limited Review Reports on standalone and consolidated results approved.
• Audit Committee reviewed the results and Board took on record on 11 August 2026.
• Independent auditor's review reports issued; no material misstatement.
• Subsidiary APT Infrastructure Private Limited included in consolidated results.
• Consolidated results include subsidiary with total income ₹22.19 lakhs and PAT ₹17.11 lakhs for quarter.
• XBRL filing to be completed within stipulated time; results hosted on company website.

Meeting Details

• Date: 11 August 2026.
• Time: Not disclosed.
• Location: Administrative Office, 412 Princes’ Business Skypark, Indore, MP 452010.

Key Agenda Items

• Standalone and consolidated unaudited financial results for Q1 2026-27 (quarter ended 30 June 2026).
• Any other incidental & ancillary matters, with the permission of the Chair.

Other Notes

• Trading window closed from 01 July 2026 until 48 hours after the declaration of Q1 2026-27 unaudited results.

Demat/remat requests status

• No demat/remat requests were received during the quarter ended 30 June 2026.