All 3 resolutions at 42nd AGM passed with 100% assent
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Silver Oak (India) Ltd. held its 42nd AGM on 29 September 2026. All 3 resolutions passed with 100% assent. These include adoption of FY26 audited financial statements, reappointment of Mr. Vivek Chibba (DIN: 06466844) as director retiring by rotation, and appointment of Mr. Ajay Jalota (DIN: 11923080) as Non-Executive Independent Director via special resolution. Total votes cast: 32,10,497 across 21 members, with negligible dissent.
Routine AGM outcomes. All resolutions passed unanimously; new independent director strengthens the board with no material impact on shareholders.