1. Considered and approved the Directors Report's for the Financial Year ended 31st March,2025. 2. Approved Notice of 41st Annual General Meeting of the company to be held on Tuesday 30th ....
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The board of Silver Oak (India) Limited met on 4th September 2025 and approved several routine items. These include the Directors' Report for FY ended 31st March 2025, the notice for the 41st Annual General Meeting scheduled for 30th September 2025 at 1:00 PM, and the cut-off date and remote e-voting period for the AGM. M/s. NPG & Co., Practicing Company Secretary, was appointed as Scrutinizer for the e-voting process. The same firm was also appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the AGM. No financial results, dividends, or major business decisions were announced.
This is a routine, procedural filing with no direct impact on shareholders' wealth or stock price. The AGM will seek shareholder approval for the appointment of the Secretarial Auditor, which is a standard governance requirement.