Submission of Revised Scrutinizer''s Report and Voting Results of 41st Annual General Meeting of the company held on Tuesday 30th September,2025 at the Registered Office of the company.
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Silver Oak (India) Limited submitted the revised scrutinizer's report and e-voting results for its 41st Annual General Meeting held on 30th September 2025 at Pithampur, Dhar (Madhya Pradesh). Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Shirish Jaltare (DIN:00070935) as director retiring by rotation, and (3) appointment of M/s NPG & Co. as Secretarial Auditor. All three resolutions were passed with 100% assent, recording 3,239,778 total votes in favour with zero dissent and zero invalid votes. Voting was conducted via remote e-voting (5 members, 193 votes) and by poll at the AGM (15 members, 3,239,585 votes). NPG & Co., Company Secretaries (Neelesh Gupta) served as the scrutinizer.
This is a routine regulatory filing confirming routine AGM business was approved unanimously. No material impact on shareholders or stock price is expected, as all resolutions were standard items passed with full support.