Outcome of the 41st Annual General Meeting of the company held on Tuesday 30th September, 2025 at 01: 00 P.M at registered office of the company.
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Silver Oak (India) Limited held its 41st Annual General Meeting on September 30, 2025, at its registered office in Pithampur, Madhya Pradesh, from 1:00 PM to 3:00 PM. All five directors attended, along with the CFO, Company Secretary, statutory auditors, and the scrutinizer. Three items were put to vote: (1) approval of audited standalone and consolidated financial statements for FY ending March 31, 2025, (2) reappointment of Director Mr. Shirish Jaltare, who retires by rotation, and (3) appointment of M/s NPG & Co. as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The Chairman noted that the auditors' report contained no adverse qualifications or comments. Combined e-voting and poll results are to be announced within two working days.
Routine AGM proceedings with standard items — financial statement adoption, a director's rotational reappointment, and a new secretarial auditor appointment. No contentious matters were flagged, and the clean auditors' report is mildly positive. Investors should watch for the voting results, expected within two working days.