Please find enclosed herewith Letter to Shareholder of the Company as per Regulation 36 of SEBI(LODR) Regulations,2015.
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Silver Oak (India) Limited has informed BSE that it is sending letters to shareholders whose email addresses are not registered with the company or depository, providing them the web-link to access the Annual Report for FY 2024-25, as required under SEBI LODR Regulations 2015. The 41st Annual General Meeting (AGM) of the company is scheduled for Tuesday, 30th September 2025 at its registered office in Pithampur, District Dhar, Madhya Pradesh. The Annual Report and AGM Notice are available on the company's website (www.silveroakindia.co.in), on BSE's website (www.bseindia.com), and on CDSL's e-voting portal (www.evotingindia.com). Shareholders can request a physical copy of the Annual Report by writing to silveroak.indore@gmail.com, and can update their contact, bank, or nomination details via the Registrar - Ankit Consultancy Private Limited. Remote e-voting facility has been arranged for the AGM in compliance with the Companies Act 2013 and SEBI/MCA circulars.
This is a routine regulatory compliance filing with no direct impact on share price or shareholder value. Shareholders who do not have their email registered should use the provided web-link to access the AGM Notice and Annual Report, or request a physical copy.