Announced Thu, 1 Oct, 2026 · 19:30 IST

All 3 resolutions at 42nd AGM passed with 100% assent

Board & Shareholder Meetings View source PDFExplain this filing

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close
-1.8%Reaction day
₹76.00
prior close
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announcement price
After-mkt
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Nifty Microcap 250market · in no size index; the smallest one is used+0.0%-1.8% vs market
Breweries & Distilleries peers, median of 25sector+0.6%-2.5% vs sector

On the reaction day the stock moved 1.8 pts less than Nifty Microcap 250 and 2.5 pts less than 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) 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.

Likely market impact

Routine AGM outcomes. All resolutions passed unanimously; new independent director strengthens the board with no material impact on shareholders.