Announced Tue, 29 Sept, 2026 · 15:48 IST

42nd AGM of Silver Oak India held; 3 items put to member vote

Board & Shareholder Meetings View source PDFExplain this filing

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On the reaction day the stock moved 1.0 pts less than Nifty Microcap 250 and in line with its Breweries & Distilleries peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Silver Oak India held its 42nd AGM on 29 Sept 2026 at its registered office in Pithampur, MP. Three items were put to members' vote: adoption of audited standalone and consolidated financial statements for FY ending 31 March 2026, reappointment of Director Vivek Chibba (retiring by rotation), and appointment of Ajay Jalota as Non-Executive Independent Director. The auditor's report had no adverse qualifications. E-voting and ballot results will be submitted to the exchange within two working days.

Likely market impact

Routine procedural filing. Await voting results to gauge shareholder response on director appointments and accounts approval.